OFAC UID 10122 · SDN · Entity

KALAYE ELECTRIC COMPANY

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Feb 16, 2007

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • KALA ELECTRIC COMPANY · a.k.a.

Addresses

  • 33 Fifteenth (15th) Street, Seyed-Jamal-Eddin-Assad Abadi Avenue Tehran Iran

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions