Statements: Kalaye Electric Company

Canonical ID: NK-mmhqKvHBdNgYKhKav2Tuwj · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Kalaye Electric Company		au_dfat_sanctions	`au-dfat-7735-kala-electric`	2023-10-20
`LegalEntity:alias`	Kola Electric Company		ch_seco_sanctions	`ch-seco-66050`	2023-10-26
`LegalEntity:alias`	KEC		ch_seco_sanctions	`ch-seco-66050`	2023-10-26
`LegalEntity:alias`	Kala Electric		ch_seco_sanctions	`ch-seco-66050`	2023-10-26
`LegalEntity:alias`	Kalia		ch_seco_sanctions	`ch-seco-66050`	2023-10-26
`LegalEntity:alias`	Kala Electric Company		ch_seco_sanctions	`ch-seco-66050`	2023-10-26
`LegalEntity:alias`	Kalaye Electric Co.		ch_seco_sanctions	`ch-seco-66050`	2023-10-26
`LegalEntity:alias`	Kola Electric Co.		ch_seco_sanctions	`ch-seco-66050`	2023-10-26
`LegalEntity:alias`	Kalay Electric Company		ch_seco_sanctions	`ch-seco-66050`	2023-10-26
`Organization:alias`	Kala Electric	fra	mc_fund_freezes	`mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7`	2024-08-14
`Organization:alias`	Kala Electric Company	fra	mc_fund_freezes	`mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7`	2024-08-14
`Organization:alias`	Kola Electric Company	fra	mc_fund_freezes	`mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7`	2024-08-14
`Organization:alias`	Kalay Electric Company	fra	mc_fund_freezes	`mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7`	2024-08-14
`Organization:alias`	KEC	fra	mc_fund_freezes	`mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7`	2024-08-14
`Organization:alias`	Kalia	fra	mc_fund_freezes	`mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7`	2024-08-14
`Organization:alias`	Kola Electric Co.	fra	mc_fund_freezes	`mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7`	2024-08-14
`Organization:alias`	Kalaye Electric Co.	fra	mc_fund_freezes	`mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7`	2024-08-14
`LegalEntity:alias`	Kala-Electric	eng	gb_hmt_sanctions	`gb-hmt-16124`	2023-10-18
`LegalEntity:alias`	Kalay Electric Company	eng	gb_hmt_sanctions	`gb-hmt-16124`	2023-10-18
`LegalEntity:alias`	Kalaye Electric Co.	eng	gb_hmt_sanctions	`gb-hmt-16124`	2023-10-18
`LegalEntity:alias`	Kola Electric Co.	eng	gb_hmt_sanctions	`gb-hmt-16124`	2023-10-18
`Organization:alias`	KALA ELECTRIC COMPANY	eng	us_ofac_sdn	`ofac-10122`	2023-04-20
`LegalEntity:alias`	Kalia	jpn	jp_meti_eul	`jp-eul-d60e54b81c2831d9ce4b1a7f574770404b58945d`	2025-02-11
`LegalEntity:alias`	Kalaye Electric	jpn	jp_meti_eul	`jp-eul-d60e54b81c2831d9ce4b1a7f574770404b58945d`	2025-02-11
`LegalEntity:alias`	Kala Electric Company	jpn	jp_meti_eul	`jp-eul-d60e54b81c2831d9ce4b1a7f574770404b58945d`	2025-02-11
`LegalEntity:alias`	Kalaye Electric Co.	jpn	jp_meti_eul	`jp-eul-d60e54b81c2831d9ce4b1a7f574770404b58945d`	2025-02-11
`LegalEntity:alias`	Kala-Electric	jpn	jp_meti_eul	`jp-eul-d60e54b81c2831d9ce4b1a7f574770404b58945d`	2025-02-11
`LegalEntity:alias`	Kola Electric Company	jpn	jp_meti_eul	`jp-eul-d60e54b81c2831d9ce4b1a7f574770404b58945d`	2025-02-11
`Organization:alias`	Кала-електрік		ua_nsdc_sanctions	`ua-nsdc-27334-kala-elektrik`	2024-03-06
`Organization:alias`	Kala-Electric		ua_nsdc_sanctions	`ua-nsdc-27334-kala-elektrik`	2024-03-06
`Organization:alias`	Kalaye Electric		il_wmd_sanctions	`il-wmd-76e62220a57e945215273cefe641321976e99f2c`	2024-10-25
`LegalEntity:alias`	Kalia		us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2023-05-27
`LegalEntity:alias`	Kala Electric Company		us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2023-05-27
`LegalEntity:alias`	Kola Electric Company		us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2023-05-27
`LegalEntity:alias`	Kala Electric		us_trade_csl	`trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c`	2023-05-27
`LegalEntity:alias`	KALAYE ELECTRIC COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3nv8z`	2024-09-10
`LegalEntity:alias`	KALA ELECTRIC COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3nv8y`	2024-09-10
`Organization:alias`	Kala Electric Company	fra	fr_tresor_gels_avoir	`fr-ga-1840`	2023-10-18
`Organization:alias`	Kalaye Electric Co.	fra	fr_tresor_gels_avoir	`fr-ga-1840`	2023-10-18
`Organization:alias`	Kola Electric Co.	fra	fr_tresor_gels_avoir	`fr-ga-1840`	2023-10-18
`Organization:alias`	Kalia	fra	fr_tresor_gels_avoir	`fr-ga-1840`	2023-10-18
`Organization:alias`	Kalay Electric Company	fra	fr_tresor_gels_avoir	`fr-ga-1840`	2023-10-18
`Organization:alias`	Kala Electric	fra	fr_tresor_gels_avoir	`fr-ga-1840`	2023-10-18
`Organization:alias`	Kalaye Electric	fra	fr_tresor_gels_avoir	`fr-ga-1840`	2023-04-20
`Organization:alias`	KEC	fra	fr_tresor_gels_avoir	`fr-ga-1840`	2023-10-18
`Organization:alias`	Kola Electric Company	fra	fr_tresor_gels_avoir	`fr-ga-1840`	2023-10-18

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