{"id":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","entityType":"company","canonicalName":"Raka","primaryCountryId":null,"website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-21T20:29:17.064Z","updatedAt":"2026-07-21T20:29:17.064Z","aliases":[{"id":"156bfb0e-4037-40a1-85f5-18e129e4d878","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","name":"Raka","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:29:17.067Z","source":{"name":"Switzerland SECO Sanctions List"}},{"id":"597879a5-e38d-4b3c-923c-33581174469f","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","name":"RAKA","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:44.212Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"26eb3ce2-362f-46dd-914f-0b054633995c","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","name":"Rah Kar Novini","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:44.213Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"ba0c3180-8a7c-4ab2-b1bd-e52435434e59","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","name":"Department of the Kalaye Electric Company","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:44.214Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"6c11611d-21b0-4ce2-9af3-0a537660965d","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","name":"Rah Avard Kalaye Iran","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-09-08T08:49:44.215Z","source":{"name":"Australia DFAT Consolidated List"}},{"id":"79bb8c2e-bbad-449f-bf7a-81f252c3f955","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","name":"Kalaye  Villamosenergia-vállalat","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T08:49:58.389Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"4fd67a26-02a6-4ccc-90d1-8d72f2010608","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","name":"Cuideachta  Leictreachais Kalaye","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-09-08T08:49:58.391Z","source":{"name":"EU Consolidated Sanctions List"}},{"id":"26ea2548-dbb4-4cc2-87ff-bf4cb6d8b261","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","name":"DEPARTMENT OF THE KALAYE ELECTRIC COMPANY","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:52.813Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"4c60243c-1e4f-4e66-9e98-19656b1b5130","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","name":"RAH KAR NOVINI","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-09-08T08:49:52.815Z","source":{"name":"UK OFSI Consolidated List"}}],"identifiers":[],"sanctions":[{"id":"f19cdf2d-463d-4ebf-992b-1078be3b9eb3","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","regime":"France gels des avoirs","program":"(UE) 2025/1559 du 25/07/2025 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:34.021Z","lastSeenAt":"2026-10-19T09:31:00.201Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Entité associée: Kalaye Electric Company (KEC)  - Département de la Kalaye Electric Company (KEC), désignée par l’UE. Fondée à la fin 2006, elle a été chargée de la construction de sites d’enrichissement d’uranium à Fordow (Qom).","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3972","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"dfb0baff-ce2e-4513-96d6-dc7e66201330","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","regime":"France gels des avoirs","program":"(UE) 2024/2074 du 26/07/2024 (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:34.012Z","lastSeenAt":"2026-10-19T09:31:00.195Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Entité associée: Kalaye Electric Company (KEC)  - Département de la Kalaye Electric Company (KEC), désignée par l’UE. Fondée à la fin 2006, elle a été chargée de la construction de sites d’enrichissement d’uranium à Fordow (Qom).","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"3783","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"126b3388-4689-476e-8dc8-c6e2e18ce36c","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","regime":"France gels des avoirs","program":"(UE) 267/2012 du 23/03/2012- (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:34.002Z","lastSeenAt":"2026-10-19T09:31:00.188Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Entité associée: Kalaye Electric Company (KEC)  - Département de la Kalaye Electric Company (KEC), désignée par l’UE. Fondée à la fin 2006, elle a été chargée de la construction de sites d’enrichissement d’uranium à Fordow (Qom).","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"263","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"14e603d3-0b57-4e5c-aaf8-4f10828dd837","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","regime":"France gels des avoirs","program":"(UE) 668/2010 du 26/07/2010- (UE Iran prolifération - R (UE) 267/2012)","sourceId":"65aeb983-c99a-431a-b5e9-79232df62b41","createdAt":"2026-09-12T15:43:33.992Z","lastSeenAt":"2026-10-19T09:31:00.182Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Entité associée: Kalaye Electric Company (KEC)  - Département de la Kalaye Electric Company (KEC), désignée par l’UE. Fondée à la fin 2006, elle a été chargée de la construction de sites d’enrichissement d’uranium à Fordow (Qom).","sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"281","source":{"name":"France Registre national des gels","entityType":"company"},"listKind":"sanctions"},{"id":"bc5e0bd8-f337-460e-8f36-3d97aada226a","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","regime":"Switzerland SECO","program":"Iran","sourceId":"17544574-74c4-4ccd-93e0-7f0aa625d80d","createdAt":"2026-07-21T20:29:17.075Z","lastSeenAt":"2026-10-19T09:00:50.672Z","delistedAt":null,"designatedAt":"2023-10-19T00:00:00.000Z","legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 12","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"validTo":null,"listingId":"9414","source":{"name":"Switzerland SECO Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"8375fbea-3244-4e2b-9304-22a4bba3e950","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","regime":"Australia DFAT","program":"Autonomous (Iran)","sourceId":"3b04db2f-e886-4e52-806e-362b4f816794","createdAt":"2026-08-28T08:48:33.144Z","lastSeenAt":"2026-10-19T06:30:29.494Z","delistedAt":null,"designatedAt":"2023-10-18T00:00:00.000Z","legalBasis":"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023","reason":null,"sanctionType":"Targeted financial sanction","documentUrl":null,"validTo":null,"listingId":"7774","source":{"name":"Australia DFAT Consolidated List","entityType":"company"},"listKind":"sanctions"},{"id":"4db99f26-9df3-479e-aefc-a2614aa63bb2","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","regime":"UK OFSI","program":"Iran (Nuclear)","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-08-28T11:58:58.613Z","lastSeenAt":"2026-10-19T05:00:17.069Z","delistedAt":null,"designatedAt":"2020-12-31T00:00:00.000Z","legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"A department of UN designated Kalaye Electric Company (KEC). Established in late 2006, it was responsible for the construction of the Fuel Enrichment Plant at Fordow (Qom).","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"validTo":null,"listingId":"11216","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"46c718f5-2bd2-4ec9-8e27-8595845ec1f2","entityId":"d6c4f5f1-24c5-4475-975b-d0ffbe09510d","regime":"EU","program":"IRN","sourceId":"2a5618c9-d217-4efa-89f9-81eaf0ba29aa","createdAt":"2026-08-28T15:23:24.984Z","lastSeenAt":"2026-10-19T04:30:16.373Z","delistedAt":null,"designatedAt":"2010-07-26T00:00:00.000Z","legalBasis":"2025/1559 (OJ L202501559)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501559","validTo":null,"listingId":"5738","source":{"name":"EU Consolidated Sanctions List","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"1923","fetchedAt":"2026-10-19T09:31:00.179Z","source":{"name":"France Registre national des gels","url":"https://gels-avoirs.dgtresor.gouv.fr/","official":false,"entityType":"company"}},{"externalId":"9414","fetchedAt":"2026-10-19T09:00:50.665Z","source":{"name":"Switzerland SECO Sanctions List","url":"https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html","official":false,"entityType":"company"}},{"externalId":"7774","fetchedAt":"2026-10-19T06:30:29.490Z","source":{"name":"Australia DFAT Consolidated List","url":"https://www.dfat.gov.au/international-relations/security/sanctions/consolidated-list","official":false,"entityType":"company"}},{"externalId":"11216","fetchedAt":"2026-10-19T05:00:17.065Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"5738","fetchedAt":"2026-10-19T04:30:16.369Z","source":{"name":"EU Consolidated Sanctions List","url":"https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList_1_1","official":false,"entityType":"company"}},{"externalId":"11216","fetchedAt":"2026-10-08T15:03:41.657Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}