And Kola Electric Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [CAN.IRAN] - Measures against Iran | |
| - | Kalaye Electric Company est un fabricant de centrifugeuses de pointe destinées au programme nucléaire iranien (modèle IR-8), ainsi qu’un site de recherche et développement travaillant sur des centrifu |
| - | fournisseur de l'usine expérimentale d'enrichissement de combustible de Natanz. décision du comité des sanctions des Nations unies du 23/12/2006 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 2 |
| - | Kalaye Electric Company est un fabricant de centrifugeuses de pointe destinées au programme nucléaire iranien (modèle IR-8), ainsi qu’un site de recherche et développement travaillant sur des centrifu |
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| - | |
| - | IRe.032 |
| - | UN Ref IRe.032. Provider for PFEP - Natanz. |
| - | (UK Sanctions List Ref):IWD0155 (UN Ref):IRe.032 (Further Identifiying Information):Provider for PFEP - Natanz.[Old Reference # E.37.A.3] |
| - | (UK Sanctions List Ref):INU0155 (UN Ref):IRe.032 Provider for PFEP - Natanz. [Old Reference # E.37.A.3] |
| - | (UK Sanctions List Ref):INU0155. (UN Ref):IRe.032. Provider for PFEP - Natanz. [Old Reference # E.37.A.3] |
| - | 72 FR 38008, 7/12/2007; 77 FR 24590, 4/25/2012 |
| - | 72 FR 38008, 7/12/2007; 77 FR 24590, 4/25/2012 |
| - | 72 FR 38008, 7/12/2007; 77 FR 24590, 4/25/2012 |
| - | 72 FR 38008, 7/12/2007; 77 FR 24590, 4/25/2012 |
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| - | |
| - | (UK Sanctions List Ref):INU0238. (UK Statement of Reasons):Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, |
| - | Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or |
| - | Kalaye Electric is or has been responsible for engaging in, providing support for and facilitating a relevant nuclear activity. Specifically, Kalaye Electric has been involved in the proliferation or |
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| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Principal place of business: Iran |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Place of registration: Tehran, Iran Princ |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Principal place of business: Iran |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Provider for PFEP - Natanz. [Old Reference # E.37.A.3 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Provider for PFEP - Natanz. [Old Reference # E.37.A.3] |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Provider for PFEP - Natanz. [Old Reference # E.37.A.3] |
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Adverse media
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Frequently Asked Questions
1. Does And Kola Electric Company have any sanctions?
Yes, And Kola Electric Company is sanctioned by:
2. Can I receive AML sanctions alerts on And Kola Electric Company?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about And Kola Electric Company:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |