Raka
Recorded on 3 lists · entity
Recorded profile
Aggregated from the recorded list entries and their published snapshot timestamps.IRN, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran (Nuclear)
1 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7774 | 2026-07-23 | Unknown source ↗ |
| EU · 5738 | 2026-09-22 | European Commission ↗ |
| UK · 11216 | — | UK OFSI ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| AU | 2026-07-23 | 2026-08-05 | 3,846 |
| EU | 2026-07-31 | 2026-08-05 | 6,239 |
| EU | 2026-07-28 | 2026-07-31 | 6,017 |
| EU | 2026-07-20 | 2026-07-28 | 6,017 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 7774
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| RAKA | Primary name |
| Department of the Kalaye Electric Company | Alias |
| Rah Avard Kalaye Iran | Alias |
| Rah Kar Novini | Alias |
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
- Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"Seyed Jamalosin-e Asadabadi Street, 15th Street, Number 33, 1st Floor, Tehran, Iran"
],
"countries": [],
"details": [
"Additional Information: A department of Kala-Electric.",
"Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
"Committees: Autonomous (Iran)",
"Control Date: 45217",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
]
}EU · entry 5738
list version published 2026-09-22| Recorded name | Kind |
|---|---|
| Raka | Primary name |
| Cuideachta Leictreachais Kalaye | Alias |
| Kalaye Villamosenergia-vállalat | Alias |
IRN
—
Source: European Commission · as of 2026-09-22
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"IRN"
]
}UK · entry 11216
list version published —| Recorded name | Kind |
|---|---|
| Raka | Primary name |
| DEPARTMENT OF THE KALAYE ELECTRIC COMPANY | Alias |
| RAH KAR NOVINI | Alias |
Iran (Nuclear)
—
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [],
"countries": [],
"details": [],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}