Removed: KALA-ELECTRICHistorical record: last active at 18.10.2023 13:15
List
Historical record: last active at 18.10.2023 13:15
| 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 (4)
| 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) |
| Last name/Name | KALA-ELECTRIC |
|---|---|
| Full name/Name | KALA-ELECTRIC |
| Type | Prime alias |
| Last name/Name | Kalaye Electric |
|---|---|
| Full name/Name | Kalaye Electric |
| Type | AKA (also known as) |
Identification documents (1)
| Type | Further Identifiying Information: Provider for PFEP - Natanz.[Old Reference # E.37.A.3] |
|---|
Historical data
No records
Updated: 20.10.2025. 15:15
Sanctions list data updated: 27.06.2023. 22:15
Sanctions list data updated: 27.06.2023. 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.