Organization sanctions dossier

KALA-ELECTRIC

KALA-ELECTRIC is an organization based in Iran. The UK states that Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. The UK also states that 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. It is listed under proliferation and weapons-related sanctions by OFAC and UK, and under Iran-related sanctions by Australia (DFAT), Canada (GAC), EU, and 3 other authorities, first designated in 2006.

KALA-ELECTRIC is listed as organization with 7 source listings across 6 authorities.

Programs: 1737 (Iran), Autonomous (Iran), IFSR, IRN, Iran, NPWMD.

Geography: Iran.

• Entity type: Organization
• Sanctions status: active
• Authorities: AU_DFAT, CA_GAC, EU, OFAC, UK, UN
• Source listings: 7
• Official IDs: 7735, 8528, iran:1-part-1:218, 3817, 10122, INU0238, 110372
• Identifiers: EU Logical ID: 3817; Secondary sanctions risk: Subject to Secondary Sanctions; UK Unique ID: INU0238; OFSI Group ID: 16124; UN Reference Number: IRe.032