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Kalaye Electric Company

Sanctioned entity

Kalaye Electric Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KALA-ELECTRIC · KALAYE ELECTRIC COMPANY · KEC · Kala Electric · Kala Electric Company · 11 more...				[sources]
Other name	KALA ELECTRIC COMPANY · KEC · Kala Electric · Kala Electric Company · Kala-Electric · 9 more...				[sources]
Legal form	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
Registration number	`CSGAQM7ZC1B7`				[sources]
Status	not available				[sources]
Address	33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran · 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Téhéran · 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Téhéran, Iran · TEHRAN, 33 FIFTEENTH (15TH) STREET, SEYED-JAMAL-EDDIN-ASSAD ABADI AVENUE, IRN · Tehran, 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue · 2 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A supplier for Pilot Fuel Enrichment Plant (PFEP) at Natanz, Iran. The primary centrifuge development and testing site until 2002 when Iran designated Natanz as the primarily centrifuge facility. KALA-ELECTRIC remained a manufacturing site for centrifuge components used at Natanz.

— Australian Sanctions Consolidated List, 2023-10-20

Kalaye Electric Company

— Belgian Financial Sanctions, 2024-03-28

Place of registration: Tehran, Iran. Principal place of business: Iran

— Belgian Financial Sanctions, 2024-03-28

Provider for PFEP Natanz.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

[Old reference # E.37.A.3]

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Kalaye Electric Company is a manufacturer of advanced centrifuges for Iran’s nuclear programme, namely the IR-8 model, as well as a research and development site working on centrifuges for the Atomic Energy Organization of Iran. It is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Principal place of business: Iran

— Swiss SECO Sanctions/Embargoes, 2023-10-26

Kalaye Electric Company

— EU Financial Sanctions Files (FSF), 2024-03-28

Place of registration: Tehran, Iran. Principal place of business: Iran

— EU Financial Sanctions Files (FSF), 2024-03-28

Kalaye Electric Company est un fabricant de centrifugeuses de pointe destinées au programme nucléaire iranien (modèle IR-8), ainsi qu’un site de recherche et développement travaillant sur des centrifugeuses pour l’Organisation iranienne de l’énergie atomique. Dès lors, elle participe et fournit un appui aux activités nucléaires de l’Iran posant un risque de prolifération.

— French National Asset Freezing System, 2023-10-18

Lieu d’enregistrement: Téhéran, Iran Établissement principal: Iran

— Monaco National Fund Freezing List, 2024-08-14

поставщик для ЭУОТ в Натанзе. [Прежний идентификационный номер — E.37.А.3]

— 2021-11-21

Relationships

Address
Full address	Country
33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran · Tehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, IRAN (ISLAMIC REPUBLIC OF) · Tehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Iran	Iran
Yousef Abad, Shahid Akbari Street, 37th Street, Number 1, Ground Floor, Tehran, Iran	-
33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran	-
33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
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	2023-10-26	-
Federal Public Service Finance	IRN	2023-10-18	-
La Principauté de Monaco	-	-	-
Direction Générale du Trésor	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) · décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)	-	-
Foreign, Commonwealth & Development Office · UK	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019	2023-10-18	-
Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2007-07-12	-
Department of Foreign Affairs and Trade	Autonomous (Iran)	2023-10-18	-
Ministry of Economy, Trade and Industry	-	-	-
National Security and Defense Council	254/2016	2016-06-15	2018-10-18
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	2017-09-22	2023-10-19
Office of Financial Sanctions Implementation · UK	Iran (Nuclear)	2023-10-18	-
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRN	2023-10-18	-

Data sources

Monaco National Fund Freezing List4,954

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,106

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

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

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Ukraine NSDC State Register of Sanctions17,636

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)6,351

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

Canadian Consolidated Autonomous Sanctions List4,409

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Swiss SECO Sanctions/Embargoes8,212

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

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,570

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Moldovan Sanctions for Terrorism and Proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Australian Sanctions Consolidated List4,259

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

Australia · DFAT

Source data IDs: au-dfat-7735-kala-electric · au-dfat-737-kala-electric · mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7 · usgsa-s4mr3nv8y · jp-eul-743afdb51b8c62fe0bc8e58e842580c409e68e72 · gb-hmt-16124 · ch-seco-66050 · ca-sema-7586ce4a7b35b10d17c96b828dac6ce1053722e5 · md-terr-9d7549518aec0288c318f706997fed2d1ed2f1cd · NK-ekBiU24mDYCuVLgmFygsqZ · ch-seco-8440 · ofac-10122 · NK-mTL3kHd4ZwH7V5eTdQpiSD · ua-sfms-939 · unsc-110372 · trade-csl-e3e0dfd1809664f5a555505bb2a55196d238c834 · gb-hmt-8986 · ca-sema-1-218-ir-kala-electric · ru-wmd-25-ire-032 · NK-kqkwFxuC6vxUX9Dvn6YYC6 · eu-fsf-eu-3952-8 · trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c · fr-ga-1840 · ua-nsdc-27334-kala-elektrik · qa-nctc-110372-kala-electric · gb-fcdo-inu0238 · ja-mof-79807bd9c088799f464f63ef8a00828610d8ec02

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Factsheet Descriptions Data sources

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