Designation identifiers
- UKSL unique ID
- INU0238
- OFSI group ID
- 16124
- UN reference number
- IRe.032
- Designation type
- Entity
- Date designated
- 18 October 2023
- Last updated
- 1 October 2025
Regimes
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation sources
- UK
- UN
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official 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.
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.
Addresses
- Lines: 33 Fifteenth Street
- Lines: Seyed Jamaleddin Assadabadi Avenue
- Lines: Tehran
- Country: Iran
Parent companies
- Atomic Energy Organisation of Iran (AEOI)
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.