{"raw_record_id":"66d651fc-6dc5-4761-b0f4-bb21594503bc","external_id":"INU0238","record_hash":"8564021a1dc410286f1bb49316c4f6ec8645d5bc67ec95c637a3bb856efaeba0","raw_record":{"Names":{"Name":[{"Name6":"Kalaye Electric","NameType":"Primary name"},{"Name6":"Kala-Electric","NameType":"Primary name variation"},{"Name6":"Kalay Electric Company","NameType":"Primary name variation"},{"Name6":"Kalaye Electric Co.","NameType":"Primary name variation"},{"Name6":"Kola Electric Co.","NameType":"Primary name variation"}]},"UniqueID":"INU0238","Addresses":{"Address":{"AddressLine1":"33 Fifteenth Street","AddressLine2":"Seyed Jamaleddin Assadabadi Avenue","AddressLine6":"Tehran","AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16124","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":"Atomic Energy Organisation of Iran (AEOI)"}}},"DateDesignated":"18/10/2023","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.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.032","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}