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Kala Naft

Sanctioned entity
TypeOrganization[sources]
NameKALA NAFT CO SSK · KALA NAFT COMPANY LTD · KALAYEH NAFT CO · Kala Limited · Kala Naft · 18 more...[sources]
Other nameKALA NAFT CO SSK · KALA NAFT COMPANY LTD · KALAYEH NAFT CO · Kala Limited · Kala Naft Canada · 17 more...[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates · Canada · China · Iran · Russia[sources]
Phone+982188802662[sources]
Registration numberIR0000047040[sources]
Unique Entity IDEVTXF3JCX681 · EXTVFUCVE9M6 · GBUMG5M32ND7 · GMGNVLLXCGX9 · GNE3Q6LRNHJ6 · 11 more...[sources]
Websitewww.kalanaft-tehran.com[sources]
Statusnot available[sources]
Address10th 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 · 11 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran.

Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran.

EU Council Official Journal Sanctioned Entities,

Kala Naft est une société de fabrication, de soutien et d’achat et une filiale de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.. Par conséquent, Kala Naft est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien.

French National Asset Freezing System,

Numéro d’enregistrement : IR0000047040

Monaco National Fund Freezing List,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY)

US SAM Procurement Exclusions,

(also M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

(also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,756

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) List34,597

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,967

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

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

French National Asset Freezing System5,796

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,533

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Monaco National Fund Freezing List5,742

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: usgsa-s4mr3q1vh · usgsa-s4mr3qf1q · NK-m57oRBADYsAYyHJ5uQzgpQ · usgsa-s4mr3qf1m · gb-hmt-11210 · NK-DKhrGNqvfaTquRh2ovvqpD · eu-oj-c24a8d8bd864e04432a486dd5f699a7431e263a7 · usgsa-s4mr3q1vk · usgsa-s4mr3qf1r · usgsa-s4mr3q1vl · NK-BGLjvT6nBcSzjwoU4xwWX5 · NK-iEnFmVSKkNxGY6J5sv3KYQ · ofac-12032 · usgsa-s4mr3qf1l · usgsa-s4mr3qf1j · usgsa-s4mr3qfl7 · usgsa-s4mr3qf1k · usgsa-s4mr3q1vm · NK-6fBYEpbshQKzkpLurvMFR5 · ch-seco-9238 · usgsa-s4mr3qf1p · NK-2JXusFhCtV9mJZgr3n3Gh5 · mc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e · NK-awT87NtYHc36zuZjh7SZ3f · usgsa-s4mr3qfl9 · NK-U2fp9vgRKcj5RxiGYXNR32 · usgsa-s4mr3qf1n · usgsa-s4mr3q1vj · NK-LGEvmbn2hUGKEdUU4GgDED · usgsa-s4mr3qfl8 · gb-fcdo-inu0332 · fr-ga-8477

For experts: raw data explorer