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Kalaye Electric Company

Sanctioned entity
TypeOrganization[sources]
NameKALA-ELECTRIC · KALAYE ELECTRIC COMPANY · KEC · Kala Electric · Kala Electric Company · 11 more...[sources]
Other nameKALA ELECTRIC COMPANY · KEC · Kala Electric · Kala Electric Company · Kala-Electric · 8 more...[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numberCSGAQM7ZC1B7[sources]
Unique Entity IDCSGAQM7ZC1B7[sources]
Statusnot available[sources]
Address33 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 · 6 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

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,

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

Belgian Financial Sanctions,

Kalaye Electric Company

Belgian Financial Sanctions,

Provider for PFEP Natanz.

Swiss SECO Sanctions/Embargoes,

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

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

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,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

Kalaye Electric Company

EU Financial Sanctions Files (FSF),

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,

Other information: Provider for PFEP - Natanz.

Israel Prevention of Distribution and Financing of WMDs designations,

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

Monaco National Fund Freezing List,

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

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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 List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Israel Prevention of Distribution and Financing of WMDs designations236

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 FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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/Embargoes8,433

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

Switzerland · SECO

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

Belgian Financial Sanctions6,602

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 List699

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

Japan · METI

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,254

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

United States · GSA


Source data IDs: 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

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