Lists › EU Consolidated › eu_fsf-EU.2012.27
Raka
Organization on the EU Consolidated Financial Sanctions List, listed July 29, 2025. Source reference EU.2012.27.
Programs
Names and aliases
| Raka | primary |
| Kalaye Villamosenergia-vállalat | alias (strong) |
| Cuideachta Leictreachais Kalaye | alias (strong) |
Same name on other lists
RAKA (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.