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MSP KALA NAFT CO. TEHRAN

Sanctioned entity

MSP KALA NAFT CO. TEHRAN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KALA NAFT CO SSK · KALA NAFT COMPANY LTD · KALA NAFT TEHRAN · KALA NAFT TEHRAN COMPANY · KALAYEH NAFT CO · 11 more...				[sources]
Other name	KALA NAFT CO SSK · KALA NAFT COMPANY LTD · KALA NAFT TEHRAN · KALA NAFT TEHRAN COMPANY · KALAYEH NAFT CO · 14 more...				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Canada · China · Iran · Russia				[sources]
Unique Entity ID	`EVTXF3JCX681` · `EXTVFUCVE9M6` · `GBUMG5M32ND7` · `GMGNVLLXCGX9` · `GNE3Q6LRNHJ6` · 11 more...				[sources]
Status	not available				[sources]
Address	10th Floor, Sadaf Tower, Kish Island · 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988 Tehran · 333 7th Ave SW #1102, T2P 2Z1 Calgary · Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815 Tehran · Chekhov St., 24.2, AP 57, Moscow · 6 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-02-23	Last processed	2025-04-09	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		-	-
United States of America	Office of Foreign Assets Control		-	-
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-
United States of America	TREAS-OFAC		-	-

Show more (17)

Address
Full address	Country
Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijing	China
242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988 Tehran	Iran
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish	Iran
P.O. Box 2965, Sharjah	United Arab Emirates
10th Floor, Sadaf Tower, Kish Island	Iran
Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran	Iran
Chekhov St., 24.2, AP 57, Moscow	Russia
333 7th Ave SW #1102, T2P 2Z1 Calgary	Canada
Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815 Tehran	Iran
No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran	Iran

Data sources

US SAM Procurement Exclusions105,319

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,194

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,100

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Source data IDs: usgsa-s4mr3qf1r · NK-6fBYEpbshQKzkpLurvMFR5 · usgsa-s4mr3q1vh · NK-BGLjvT6nBcSzjwoU4xwWX5 · usgsa-s4mr3qf1l · usgsa-s4mr3q1vl · usgsa-s4mr3q1vm · usgsa-s4mr3qfl7 · usgsa-s4mr3qf1j · usgsa-s4mr3qf1k · usgsa-s4mr3qf1m · ofac-12032 · NK-U2fp9vgRKcj5RxiGYXNR32 · usgsa-s4mr3qfl8 · usgsa-s4mr3qf1n · usgsa-s4mr3qf1q · NK-LGEvmbn2hUGKEdUU4GgDED · usgsa-s4mr3qf1p · ch-seco-9238 · usgsa-s4mr3q1vj · NK-2JXusFhCtV9mJZgr3n3Gh5 · usgsa-s4mr3q1vk · usgsa-s4mr3qfl9 · NK-iEnFmVSKkNxGY6J5sv3KYQ · NK-awT87NtYHc36zuZjh7SZ3f

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Factsheet Descriptions Data sources

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