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Sanctions Screening

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Screening Results

Sanctioned Entity Found

KALA-ELECTRIC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: uk/INU0238
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0238
OFSI Group ID: 16124
UN Reference Number: IRe.032
Name 6: Kala-Electric
Name 6: Kalay Electric Company
Name 6: Kalaye Electric
Name 6: Kalaye Electric Co.
Name 6: Kola Electric Co.
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: KALAYE ELECTRIC was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz. The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 1: 33 Fifteenth Street
Address Line 2: Seyed Jamaleddin Assadabadi Avenue
Address Line 6: Tehran
Address Country: Iran
Date Designated: 18/10/2023
Parent company: Atomic Energy Organisation of Iran (AEOI)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Kala-Electric

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 90

Information:

Source record: eu/3817
fileGenerationDate: 23/10/2026
Entity_LogicalId: 3817
Entity_EU_ReferenceNumber: EU.3952.8
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 23/12/2006
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 23/12/2006)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: KEC
NameAlias_WholeName: Kala Electric
NameAlias_WholeName: Kala Electric Company
NameAlias_WholeName: Kala-Electric
NameAlias_WholeName: Kalay Electric Company
NameAlias_WholeName: Kalaye Electric
NameAlias_WholeName: Kalaye Electric Co.
NameAlias_WholeName: Kalaye Electric Company
NameAlias_WholeName: Kalia
NameAlias_WholeName: Kola Electric Co.
NameAlias_WholeName: Kola Electric Company
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 159388
NameAlias_LogicalId: 159389
NameAlias_LogicalId: 159390
NameAlias_LogicalId: 159391
NameAlias_LogicalId: 159392
NameAlias_LogicalId: 159393
NameAlias_LogicalId: 159394
NameAlias_LogicalId: 181805
NameAlias_LogicalId: 181806
NameAlias_LogicalId: 5195
NameAlias_LogicalId: 5196
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Kalaye Electric Company
NameAlias_Remark: Other information: Provider for PFEP – Natanz.
NameAlias_Remark: Place of registration: Tehran, Iran.
Principal place of business: Iran
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_City: Tehran
Address_Street: 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 159395
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

KALAELECTRIC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Address: 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0238. (UN Ref):IRe.032. Kala-Electric (aka Kalaye Electric)   was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: Entity involved in nuclear programme. provider for PFEP — Natanz  (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.  (Parent company):Atomic Energy Organisation of Iran (AEOI)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KalaElectric

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-30 06:08:52

Accuracy: 80

Information:

Source record: eu/3817
fileGenerationDate: 15/10/2026
Entity_LogicalId: 3817
Entity_EU_ReferenceNumber: EU.3952.8
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 23/12/2006
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 23/12/2006)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: KEC
NameAlias_WholeName: Kala Electric
NameAlias_WholeName: Kala Electric Company
NameAlias_WholeName: Kala-Electric
NameAlias_WholeName: Kalay Electric Company
NameAlias_WholeName: Kalaye Electric
NameAlias_WholeName: Kalaye Electric Co.
NameAlias_WholeName: Kalaye Electric Company
NameAlias_WholeName: Kalia
NameAlias_WholeName: Kola Electric Co.
NameAlias_WholeName: Kola Electric Company
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 159388
NameAlias_LogicalId: 159389
NameAlias_LogicalId: 159390
NameAlias_LogicalId: 159391
NameAlias_LogicalId: 159392
NameAlias_LogicalId: 159393
NameAlias_LogicalId: 159394
NameAlias_LogicalId: 181805
NameAlias_LogicalId: 181806
NameAlias_LogicalId: 5195
NameAlias_LogicalId: 5196
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Kalaye Electric Company
NameAlias_Remark: Other information: Provider for PFEP – Natanz.
NameAlias_Remark: Place of registration: Tehran, Iran.
Principal place of business: Iran
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_City: Tehran
Address_Street: 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 159395
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions