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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | KALA NAFT CO SSK · KALA NAFT COMPANY LTD · KALAYEH NAFT CO · Kala Limited · Kala Naft · | [sources] | |||
| Alias | KALA NAFT CO SSK · KALA NAFT COMPANY LTD · KALAYEH NAFT CO · Kala Limited · Kala Naft Canada · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Canada · China · Iran · Russia | [sources] | |||
| Phone | +982188802662 | [sources] | |||
| Registration number | IR0000047040 | [sources] | |||
| Unique Entity ID | EVTXF3JCX681 · EXTVFUCVE9M6 · GBUMG5M32ND7 · GMGNVLLXCGX9 · GNE3Q6LRNHJ6 · | [sources] | |||
| Website | www.kalanaft-tehran.com | [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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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.
Numéro d’enregistrement : IR0000047040
all offices worldwide
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
(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)
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
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 · ITA
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
usgsa-s4mr3qf1m · usgsa-s4mr3qf1r · usgsa-s4mr3qf1p · usgsa-s4mr3q1vm · mc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e · usgsa-s4mr3q1vl · usgsa-s4mr3qf1n · fr-ga-8477 · usgsa-s4mr3qf1j · NK-m57oRBADYsAYyHJ5uQzgpQ · ofac-12032 · gb-hmt-11210 · usgsa-s4mr3qfl8 · usgsa-s4mr3qf1l · usgsa-s4mr3qfl7 · usgsa-s4mr3q1vj · usgsa-s4mr3qf1k · usgsa-s4mr3qfl9 · gb-fcdo-inu0332 · NK-DKhrGNqvfaTquRh2ovvqpD · ch-seco-9238 · eu-oj-c24a8d8bd864e04432a486dd5f699a7431e263a7 · eu-fsf-eu-13737-58 · usgsa-s4mr3q1vk · usgsa-s4mr3q1vh · usgsa-s4mr3qf1qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Kala Limited Sanctioned entity | - | - | - | |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Monaco | La Principauté de Monaco | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehran | Iran |
| 333 7th Ave SW #1102, T2P 2Z1 Calgary | Canada |
| 10th Floor, Sadaf Tower, Kish Island | Iran |
| No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran | Iran |
| Chekhov St., 24.2, AP 57, Moscow | Russia |
| P.O. Box 2965, Sharjah | United Arab Emirates |
| Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish | Iran |
| Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, IRAN (ISLAMIC REPUBLIC OF) | Iran |