Lists of sanctions
3.149.250.34
18.11.2024 22:23:48

Kalaye Electric

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 18.10.2023

Names (5)

Last name/Name Kalaye Electric
Full name/Name Kalaye Electric
Type Primary name
Last name/Name Kalay Electric Company 
Full name/Name Kalay Electric Company 
Type Primary name variation
Last name/Name Kala-Electric 
Full name/Name Kala-Electric 
Type Primary name variation
Last name/Name Kola Electric Co.  
Full name/Name Kola Electric Co.  
Type Primary name variation
Last name/Name Kalaye Electric Co. 
Full name/Name Kalaye Electric Co. 
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (1)

Type Entity Parent Company: Atomic Energy Organisation of Iran (AEOI)

Notes (1)

Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or development of nuclear weapons in, or for use in Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran. For this reason, Kalaye Electric is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. 

Historical data

No records
Updated: 18.11.2024. 20:15
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