Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | KALA-ELECTRIC · KALAYE ELECTRIC COMPANY · KEC · Kala Electric · Kala Electric Company · | [sources] | |||
Other name | KALA ELECTRIC COMPANY · KEC · Kala Electric · Kala Electric Company · Kala-Electric · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | CSGAQM7ZC1B7 | [sources] | |||
Unique Entity ID | 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, Tehran · 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran · 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Téhéran · 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Téhéran, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ua-sfms-939
· ca-sema-1-218-ir-kala-electric
· ofac-10122
· ch-seco-66050
· ca-sema-7586ce4a7b35b10d17c96b828dac6ce1053722e5
· trade-csl-e3e0dfd1809664f5a555505bb2a55196d238c834
· jp-eul-743afdb51b8c62fe0bc8e58e842580c409e68e72
· ch-seco-8440
· NK-kqkwFxuC6vxUX9Dvn6YYC6
· qa-nctc-110372-kala-electric
· unsc-110372
· ua-nsdc-27334-kala-elektrik
· eu-fsf-eu-3952-8
· trade-csl-8bded55f953dfcddb6db88301aa5e6686704b75270125f5e1702671c
· md-terr-9d7549518aec0288c318f706997fed2d1ed2f1cd
· mc-freezes-db27b72a5a19e21bf5e832177cfb398b0be2efb7
· gb-hmt-8986
· il-wmd-76e62220a57e945215273cefe641321976e99f2c
· fr-ga-1840
· NK-mTL3kHd4ZwH7V5eTdQpiSD
· NK-ekBiU24mDYCuVLgmFygsqZ
· usgsa-s4mr3nv8y
· ru-wmd-25-ire-032
· gb-hmt-16124
· au-dfat-7735-kala-electric
· ja-mof-79807bd9c088799f464f63ef8a00828610d8ec02
· gb-fcdo-inu0238
· au-dfat-737-kala-electric
For experts: raw data explorer
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