The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).
OFSI Group ID
11216
What alternative names has RAKA used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
RAKA
Primary name
Department of the Kalaye Electric Company
Alias
Rah Kar Novini
Alias
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.