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Company22 sanctions listsIran

Kalaye Electric Company

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 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
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

23 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 2026-10-29 · Updates daily

Multi-List Designation

Kalaye Electric Company appears on 23 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 (22)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions19 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • jp_meti_eul
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanction

Addresses

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

Aliases (24)

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

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.