Kalaye Electric
Overview of Kalaye Electric
| ID | INU0238 |
|---|---|
| Sanction Regime | 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 | 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. |
| OFSI Group ID | 16124 |
What alternative names has Kalaye Electric used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| Kalaye Electric | Primary name | |||
| Kala-Electric | Primary name variation | |||
| Kalay Electric Company | Primary name variation | |||
| Kalaye Electric Co. | Primary name variation | |||
| Kola Electric Co. | Primary name variation |
Where is Kalaye Electric located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
33 Fifteenth Street Seyed Jamaleddin Assadabadi Avenue Tehran | Iran |
What type of entity is Kalaye Electric?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Atomic Energy Organisation of Iran (AEOI) |
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. - license: CC0