Kalaye Electric Company

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Also Known As:
Also Known As:
Kola Electric Co.
Kala Electric
Kola Electric Company
Kalaye Electric Co.
Kala Electric Company
Kalay Electric Company

Involved In:
Nuclear Weapon Program


33 Fifteenth Street, Seyed Jamaleddin Assadabadi Avenue, Tehran Iran
33 Fifteenth Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran Iran
33 15th Street, Seyed-Jamal-Eddin-Assad Abadi Avenue, Tehran Iran

Farayand Technique;
Pars Trash;

Person of interests:
Majid Khansari

Reason for the color:
Kalaye Electric Company was Iran’s primary centrifuge research and development site;
State-owned company subordinate to the Atomic Energy Organization of Iran;
Added on Consolidated List of Financial Sanctions Targets in the UK;
Listed in an annex to U.N. Security Council resolution 1737 of December 23, 2006, as an entity involved in Iran’s proliferation-sensitive nuclear activities; with some exceptions, the U.N. designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, or by entities it owns or controls; the U.N. designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the entity;
According to the U.N. Security Council, supplier for the Pilot Fuel Enrichment Plant (PFEP) at Natanz;

Added to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 16, 2007, freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems; on July 12, 2007, added to the U.S. “Entity List” of end users whose activities impose “a risk of diverting exported and re-exported items into programs related to weapons of mass destruction,” or that have been sanctioned by the U.S. State Department;
Declared by Iranian authorities as the primary site for centrifuge enrichment research and development between 1997 and 2002;
Entities identified as procurers for Kalaye Electric include:
Javedan Mehr Toos, Fulmen Group, Iran Centrifuge Technology Company (TESA), Neka Novin Simatic Development Co, Eyvaz Technic Manufacturing Company, Negin Parto Khavar Equipment Supplier for Nuclear Industries Corporation (ESNICO), Hirbod Co, Yarsanat Aluminat, Iran Cutting Tools Manufacturing;
Entities identified as contractors for Kalaye Electric include:
Neda Industrial Group, Mohandesi Toseh Sokht Atomi Company (MATSA), Tosse Silooha, Iran Uranium Enrichment Company;

Listed by the European Union on April 19, 2007, pursuant to U.N. Security Council resolution 1737, as an entity linked to Iran’s proliferation-sensitive nuclear activities and whose funds and economic resources, and those it owns, holds, or controls, must be frozen by E.U. member states; with some exceptions, and within their jurisdiction, E.U. member states must also ensure that funds or economic resources are not made available to or for the benefit of the listed entity;
According to the European Union, responsible for construction of the Fordow Fuel Enrichment Plant;

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