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Raka

Sanctioned entity

Raka is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Cuideachta Leictreachais Kalaye · Kalaye Villamosenergia-vállalat · RAKA · Raka				[sources]
Other name	DEPARTMENT OF THE KALAYE ELECTRIC COMPANY · Department of the Kalaye Electric Company · RAH KAR NOVINI · Rah Avard Kalaye Iran · Rah Kar Novini				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

A department of Kala-Electric.

— Australian Sanctions Consolidated List, 2023-10-20

A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).

— Belgian Financial Sanctions, 2024-11-21

A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).

— Swiss SECO Sanctions/Embargoes, 2024-08-16

A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom).

— EU Financial Sanctions Files (FSF), 2024-11-21

personne concourant au programme nucléaire ou de missiles balistiques - fondé à la fin de 2006, il a été chargé de la construction de sites d'enrichissement d'uranium à Fordow (Qom) - département de la Kalaye Electric Company (visée dans la résolution 1737 du CSNU)

— French National Asset Freezing System, 2023-04-20

Relationships

Address
Full address	Country
Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2024-07-30	-
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2020-12-31	-
Federal Public Service Finance	IRN	2024-07-30	-
Direction Générale du Trésor	(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) · (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) · (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	2023-10-19	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: ch-seco-9414 · gb-fcdo-inu0104 · eu-fsf-eu-2012-27 · gb-hmt-11216 · NK-Jq7EjqWwiNoKr3ecR8sHV9 · au-dfat-7774-raka · fr-ga-1923 · au-dfat-1212-raka

For experts: raw data explorer

Factsheet Descriptions Data sources

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