Removed: KALA-ELECTRICHistorical record: last active at 18.10.2023 15:15
List
Historical record: last active at 18.10.2023 15:15
Type
Entity
List name
United Kingdom
Programs (1)
Iran (Nuclear)
Listed (1)
09.02.2007
Remark
Provider for PFEP - Natanz. [Old Reference # E.37.A.3]
Names (2)
Last name/Name
KALA-ELECTRIC
Full name/Name
KALA-ELECTRIC
Type
Primary name
Last name/Name
Kalaye Electric
Full name/Name
Kalaye Electric
Type
AKA (also known as)
Historical data
Names (2)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
KALA-ELECTRIC
Full name/Name
KALA-ELECTRIC
Type
Prime alias
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Kalaye Electric
Full name/Name
Kalaye Electric
Type
AKA (also known as)
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Provider for PFEP - Natanz.[Old Reference # E.37.A.3]
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
