Kalaye Electric
Kalaye Electric 概述
| ID | INU0238 |
|---|---|
| 制裁制度 | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 16124 |
Kalaye Electric 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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 |
Kalaye Electric 的地址在哪里？
| 地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
|---|---|---|---|---|---|
33 Fifteenth Street Seyed Jamaleddin Assadabadi Avenue Tehran | Iran |
Kalaye Electric 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| Atomic Energy Organisation of Iran (AEOI) |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0