Raka

Sanctioned entity

Iran. Named in 8 sanctions listings.

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Summary

The Director Disqualification Sanction was imposed on 09/04/2025.

Kalaye Electric Company (KEC)

(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3972)

Entité associée: Kalaye Electric Company (KEC)

Associated entity: Kalaye Electric Company (KEC)

(Date of UN designation: 2010-07-26) (Designation details: Kalaye Electric Company (KEC))

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).

Entité associée: Kalaye Electric Company (KEC) - Département de la Kalaye Electric Company (KEC), désignée par l’UE. Fondée à la fin 2006, elle a été chargée de la construction de sites d’enrichissement d’uranium à Fordow (Qom).

(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 263)

(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 3783)

A department of Kala-Electric.

(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012) (FondementJuridique: 281)

Sanctions and listings8

Listed
28 Jul 2025
Effective
26 Jul 2010
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Designation date published: 2010-07-26
regulationType=amendment; organisationType=council
Kalaye Electric Company (KEC)
2025/1559 (OJ L202501559)
Programme EU-IRNReference EU.2012.27eur-lex.europa.eu sanctionsmap.eu
Listed
29 Jul 2024; 28 Jul 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1559 (OJ L202501559)
2024/2074 (OJ L29072024)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
meti.go.jp meti.go.jp
Listed
19 Aug 2025; 26 Oct 2023; 16 Aug 2024
Effective
19 Oct 2023; 16 Aug 2024; 20 Aug 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 9414seco.admin.ch seco.admin.ch
Effective
31 Dec 2020
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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).
Programme GB-IRAN-NWReference 11216Reference INU0104Last updated 9 Apr 2025gov.uk gov.uk
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Programme AU-IRANLast updated 18 Oct 2023dfat.gov.au dfat.gov.au
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 2025/1559 du 25/07/2025, (ue) 267/2012 du 23/03/2012, (ue) 668/2010 du 26/07/2010 and (ue) 2024/2074 du 26/07/2024
Autorité de désignation publiée : Union européenne
Département de la Kalaye Electric Company (KEC), désignée par l’UE. Fondée à la fin 2006, elle a été chargée de la construction de sites d’enrichissement d’uranium à Fordow (Qom).
geldefonds.gouv.mc
EU sanctions against Iran - (UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012); (UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012); (UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012); (UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entité associée: Kalaye Electric Company (KEC) - Département de la Kalaye Electric Company (KEC), désignée par l’UE. Fondée à la fin 2006, elle a été chargée de la construction de sites d’enrichissement d’uranium à Fordow (Qom).
Programme EU-IRNReference EU.2012.27gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu

Connections1

Other names8

Also known as8

Department of the Kalaye Electric CompanyCuideachta Leictreachais KalayeKalaye Electric CompanyKECRah Avard Kalaye IranRah Kar NoviniKalaye Villamosenergia-vállalatRAKA

Addresses1

Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran

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