OrganisationCurrently listed

Kalaye Electric

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2006-12-23
10 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3817

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 23/12/2006" unitedNationId="" euReferenceNumber="EU.3952.8" logicalId="3817">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" programme="IRN" logicalId="217748">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kalaye Electric" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181805">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kala-Electric" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181806">
            <remark>Other information: Provider for PFEP – Natanz.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1982 (OJ L202501982)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kala Electric" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5195">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kalaye Electric Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="5196">
            <remark>Place of registration: Tehran, Iran.
Principal place of business: Iran</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kalaye Electric Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159388">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kalia" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159389">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kola Electric Company" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159390">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kola Electric Co." function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159391">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationU

Name on list: Kalaye Electric
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2025-09-29
Aliases: Kala-Electric · Kala Electric · Kalaye Electric Company · Kalaye Electric Co. · Kalia · Kola Electric Company · Kola Electric Co. · KEC · Kalay Electric Company · Kala Electric Company
Countries: Iran
Addresses: 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.3952.8
Legal act: 2025/1982 (OJ L202501982) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
Remarks: Other information: Provider for PFEP – Natanz. Place of registration: Tehran, Iran. Principal place of business: Iran Kalaye Electric Company

OFAC SDN (US)Active listingID 10122

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10122</uid>
    <lastName>KALAYE ELECTRIC COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>NPWMD</program>
      <program>IFSR</program>
    </programList>
    <idList>
      <id>
        <uid>113755</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>9814</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KALA ELECTRIC COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>13507</uid>
        <address1>33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KALAYE ELECTRIC COMPANY
Programmes / regimes: NPWMD · IFSR
Aliases: KALA ELECTRIC COMPANY
Countries: Iran
Addresses: 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran, Iran

SECO (Switzerland)Active listingID 66050

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66050"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.032</foreign-identifier><entity><identity ssid="66054" main="true"><name ssid="99118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala-Electric</value></name-part></name><name ssid="99119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric</value></name-part></name></identity><other-information ssid="99116">Provider for PFEP - Natanz.</other-information><other-information ssid="99117">[Old Reference # E.37.A.3]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66050"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.032</foreign-identifier><entity><identity ssid="66054" main="true"><name ssid="99118" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala-Electric</value></name-part></name><name ssid="99119" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric</value></name-part></name></identity><other-information ssid="99116">Provider for PFEP - Natanz.</other-information><other-information ssid="99117">[Old Reference # E.37.A.3]</other-information></entity></target></added><removed><target ssid="66050"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66054" main="true"><name ssid="66056" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric Company (KEC)</value></name-part></name><name ssid="66057" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kola Electric Co.</value></name-part></name><name ssid="66058" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala Electric</value></name-part></name><name ssid="66059" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kola Electric Company</value></name-part></name><name ssid="66060" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalia</value></name-part></name><name ssid="66061" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric Co.</value></name-part></name><name ssid="66062" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala Electric Company</value></name-part></name><name ssid="66063" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalay Electric Company</value></name-part></name><name ssid="66064" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KEC</value></name-part></name><address ssid="66055" place-id="8322" quality="good"><address-details>33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue</address-details></address></identity><justification ssid="66051">Kalaye Electric Company is a manufacturer of advanced centrifuges for Iran’s nuclear programme, namely the IR-8 model, as well as a research and development site working on centrifuges for the Atomic Energy Organization of Iran. It is therefore engaged in and providing support for Iran’s proliferation-sensitive nuclear activities.</justification><other-information ssid="66052">Place of registration: Tehran, Iran</other-information><other-information ssid="66053">Principal place of business: Iran</other-information></entity></target></removed></modification><modification modification-type="listed" enactment-date="2023-10-25" publication-date="2023-10-26" effective-date="2023-10-26"><added><target ssid="66050"><sanctions-set-id>8174</sanctions-set-i

Name on list: Kala-Electric
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Aliases: Kalaye Electric
Identifiers: Foreign identifier: IRe.032
Remarks: Provider for PFEP - Natanz. [Old Reference # E.37.A.3]

UK Sanctions ListActive listingID INU0238

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0238</UniqueID>
    <OFSIGroupID>16124</OFSIGroupID>
    <UNReferenceNumber>IRe.032</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>Kalaye Electric</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>Kala-Electric</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Kalay Electric Company</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Kalaye Electric Co.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Kola Electric Co.</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
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.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>33 Fifteenth Street</AddressLine1>
        <AddressLine2>Seyed Jamaleddin Assadabadi Avenue</AddressLine2>
        <AddressLine6>Tehran</AddressLine6>
        <AddressCountry>Iran</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Atomic Energy Organisation of Iran (AEOI)</ParentCompany>
        </ParentCompanies>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Kalaye Electric
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: Kala-Electric · Kalay Electric Company · Kalaye Electric Co. · Kola Electric Co.
Countries: Iran
Addresses: 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran
Identifiers: UN reference: IRe.032
OFSI group ID: 16124
Linked to (per list): Atomic Energy Organisation of Iran (AEOI)
Remarks: 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. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110372

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2006-12-23
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110372</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>KALA-ELECTRIC</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.032</REFERENCE_NUMBER>
      <LISTED_ON>2006-12-23</LISTED_ON>
      <COMMENTS1>Provider for PFEP - Natanz. [Old Reference # E.37.A.3]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>Kalaye Electric</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <COUNTRY/>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: KALA-ELECTRIC
Programmes / regimes: Iran
Listed on: 2006-12-23
Aliases: Kalaye Electric
Identifiers: UN reference: IRe.032
Remarks: Provider for PFEP - Natanz. [Old Reference # E.37.A.3]

SECO (Switzerland)No longer listedID 8440

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8440"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.032</foreign-identifier><entity><identity ssid="8442" main="true"><name ssid="8443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala-Electric</value></name-part></name><name ssid="8444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric</value></name-part></name></identity><justification ssid="8441">Provider for PFEP Natanz.</justification><other-information ssid="37361">[Old reference # E.37.A.3]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8440"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.032</foreign-identifier><entity><identity ssid="8442" main="true"><name ssid="8443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala-Electric</value></name-part></name><name ssid="8444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric</value></name-part></name></identity><justification ssid="8441">Provider for PFEP Natanz.</justification><other-information ssid="37361">[Old reference # E.37.A.3]</other-information></entity></target></added><removed><target ssid="8440"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.3.</foreign-identifier><entity><identity ssid="8442" main="true"><name ssid="8443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala-Electric</value></name-part></name><name ssid="8444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric</value></name-part></name></identity><justification ssid="8441">Provider for PFEP Natanz.</justification></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8440"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.37.A.3.</foreign-identifier><entity><identity ssid="8442" main="true"><name ssid="8443" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala-Electric</value></name-part></name><name ssid="8444" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kalaye Electric</value></name-part></name></identity><justification ssid="8441">Provider for PFEP Natanz.</justification></entity></target></added></modification></target>

Name on list: Kala-Electric
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Aliases: Kalaye Electric
Identifiers: Foreign identifier: IRe.032
Remarks: Provider for PFEP Natanz. [Old reference # E.37.A.3]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

AeoiSanctions-listed party · uk, eu, un, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

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.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.