搜索

Information: Source record: uk/INU0104 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 09/04/2025 Unique ID: INU0104 OFSI Group ID: 11216 Name 6: Department of the Kalaye Electric Company Name 6: RAKA Name 6: Rah Kar Novini Name type: Alias Name type: Primary name Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Designation Type: Entity Designation source: UK Sanctions Imposed: Asset freeze|Director Disqualification Sanction Other Information: The Director Disqualification Sanction was imposed on 09/04/2025. 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). Date Designated: 31/12/2020

Information: Source record: eu/5738 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5738 Entity_EU_ReferenceNumber: EU.2012.27 Entity_DesignationDate: 2010-07-26 Entity_DesignationDetails: Kalaye Electric Company (KEC) Entity_Remark: (Date of UN designation: 2010-07-26) (Designation details: Kalaye Electric Company (KEC)) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2025-07-28 Entity_Regulation_EntryIntoForceDate: 2025-07-29 Entity_Regulation_NumberTitle: 2025/1559 (OJ L202501559) Entity_Regulation_Programme: IRN Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559 NameAlias_WholeName: Cuideachta Leictreachais Kalaye NameAlias_WholeName: Kalaye Villamosenergia-vállalat NameAlias_WholeName: Raka NameAlias_NameLanguage: EN NameAlias_NameLanguage: GA NameAlias_NameLanguage: HU NameAlias_Title: Kalaye Electric Company (KEC) NameAlias_Function: A department of EU-designated Kalaye Electric Company. Established in late 2006, it was responsible for the construction of the Uranium enrichment plant at Fordow (Qom). NameAlias_LogicalId: 169662 NameAlias_LogicalId: 169663 NameAlias_LogicalId: 8161 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2024-07-29 NameAlias_Regulation_PublicationDate: 2025-07-28 NameAlias_Regulation_EntryIntoForceDate: 2024-07-30 NameAlias_Regulation_EntryIntoForceDate: 2025-07-29 NameAlias_Regulation_NumberTitle: 2024/2074 (OJ L29072024) NameAlias_Regulation_NumberTitle: 2025/1559 (OJ L202501559) NameAlias_Regulation_Programme: IRN NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559