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Company21 sanctions listsIran

Kalaye Electric Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Kalaye Electric Company
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-mmhqKvHBdNgYKhKav2Tuwj
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Kalaye Electric Company appears on 22 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (21)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • ua_sfms_blacklist
  • un_sc_sanctions
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Tehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Iran; 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue Tehran Iran; Tehran, 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue; Tehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, IRAN (ISLAMIC REPUBLIC OF); Yousef Abad, Shahid Akbari Street, 37th Street, Number 1, Ground Floor, Tehran, Iran; 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran; Téhéran, Iran; 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Téhéran, Iran; 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Téhéran

Aliases (24)

Also Known As
KALAYE ELECTRIC COMPANY
Kalay Electric Company
Kola Electric Co.
Kalaye Electric
Kalaye Electric Company (KEC)
KALA-ELECTRIC
Кала-електрік
Kola Electric Company
KALA-ELECTRIK
Kalia
カラ・エレクトリック
كلا للكهرباء
Kalaye Electric Co.
Kala Electric Company
Kala-Electric
Kala Electric
コラ・エレクトリック
カラエ・エレクトリック・カンパニー
Kola Electric
コラ・エレクトリック・カンパニー
Kala-elektrik
KALA ELECTRIC COMPANY
カラエ・エレクトリック
KEC

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Kalaye Electric CompanyCSL
Entity List (EL) - Bureau of Industry and Security
KALAYE ELECTRIC COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
Shahid Shustari IndustriesOrganization
ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.