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Company21 sanctions listsIran

Kalaye Electric Company

First seen Apr 20, 2023 · Last confirmed Sep 14, 2026 · Last updated Aug 13, 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
Sep 14, 2026
Last Updated
Aug 13, 2026

Cross-Source Intelligence

Risk Level

Critical

22 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-09-14 · 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.

Federal Debarment

SAM.gov records show active exclusions for Kalaye Electric Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (21)

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

Programs & Topics

sanction.countersanctionexport.control

Addresses

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); Tehran, 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Iran; 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Téhéran; Yousef Abad, Shahid Akbari Street, 37th Street, Number 1, Ground Floor, Tehran, Iran; 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran, Iran; 33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Téhéran, Iran; Téhéran, Iran

Aliases (24)

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

Related Entities (10)

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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.