| Type | Company | [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 · KALA NAFT TEHRAN · KALA NAFT TEHRAN COMPANY · KALAYEH NAFT CO · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Canada · China · Iran · Russia | [sources] | |||
| PermID | 5096905882 | [sources] | |||
| Phone | +982188802662 | [sources] | |||
| Registration number | IR0000047040 | [sources] | |||
| Unique Entity ID | EVTXF3JCX681 · EXTVFUCVE9M6 · GBUMG5M32ND7 · GMGNVLLXCGX9 · GNE3Q6LRNHJ6 · | [sources] | |||
| Website | www.kalanaft-tehran.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 333 7th Ave SW #1102, Calgary, AB T2P 2Z1 · Canada · Chekhov St., 24.2, AP 57, Moscow · KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, 15988 TEHRAN · Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · | [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.
(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))
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.
Registration number: IR0000047040
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.
Disqualified
Numéro d’enregistrement : IR0000047040
all offices worldwide
(also SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, MSP KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, MSP KALA NAFT TEHRAN COMPANY, KALA NAFT CO SSK, KALA NAFT TEHRAN, M.S.P.-KALA, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALANAFT, KALA NAFT TEHRAN COMPANY, SHERKAT SAHAMI KHASS KALA NAFT, KALAYEH NAFT CO)
(also MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, M.S.P.-KALA, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, KALA NAFT TEHRAN, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, MSP KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, KALA NAFT COMPANY LTD, KALAYEH NAFT CO, SHERKAT SAHAMI KHASS KALA NAFT, KALA NAFT TEHRAN COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALANAFT)
(also KALA NAFT TEHRAN COMPANY, SHERKAT SAHAMI KHASS KALA NAFT, KALAYEH NAFT CO, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALANAFT, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT COMPANY LTD, MSP KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, KALA NAFT CO SSK, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, M.S.P.-KALA)
(also MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, M.S.P.-KALA, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, KALA NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, KALA NAFT CO SSK, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, KALA NAFT COMPANY LTD, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, MSP KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALANAFT, SHERKAT SAHAMI KHASS KALA NAFT, KALAYEH NAFT CO)
(also SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT COMPANY LTD, MSP KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, KALA NAFT TEHRAN, M.S.P.-KALA, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP KALA NAFT TEHRAN COMPANY, KALA NAFT CO SSK, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, KALA NAFT TEHRAN COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN)
(also MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, M.S.P.-KALA, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT TEHRAN, KALA NAFT CO SSK, MSP KALA NAFT TEHRAN COMPANY, SHERKAT SAHAMI KHASS KALA NAFT, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MSP KALANAFT, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT COMPANY LTD, MSP-KALANAFT COMPANY, MSP KALA NAFT CO. TEHRAN)
(also SHERKAT SAHAMI KHASS KALA NAFT, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT TEHRAN, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, M.S.P.-KALA, MSP KALA NAFT TEHRAN COMPANY, KALA NAFT CO SSK, KALA NAFT COMPANY LTD, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, MSP-KALANAFT COMPANY, MSP KALA NAFT CO. TEHRAN)
(also KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, M.S.P.-KALA, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, KALA NAFT TEHRAN, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, KALA NAFT CO SSK, MSP KALA NAFT TEHRAN COMPANY, KALA NAFT COMPANY LTD, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, MSP-KALANAFT COMPANY, MSP KALA NAFT CO. TEHRAN)
(also SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, KALAYEH NAFT CO, MSP KALANAFT, SHERKAT SAHAMI KHASS KALA NAFT, KALA NAFT TEHRAN COMPANY, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, KALA NAFT CO SSK, MSP KALA NAFT TEHRAN COMPANY, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, MSP KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, KALA NAFT COMPANY LTD)
(also KALA NAFT CO SSK, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT TEHRAN, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, KALA NAFT COMPANY LTD, MSP KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, KALAYEH NAFT CO, SHERKAT SAHAMI KHASS KALA NAFT, KALA NAFT TEHRAN COMPANY)
(also MSP KALA NAFT CO. TEHRAN, KALA NAFT COMPANY LTD, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, KALAYEH NAFT CO, KALA NAFT TEHRAN COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, KALA NAFT CO SSK, MSP KALA NAFT TEHRAN COMPANY, KALA NAFT TEHRAN, M.S.P.-KALA, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN)
(also MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, MSP KALA NAFT TEHRAN COMPANY, KALA NAFT CO SSK, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, M.S.P.-KALA, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, KALA NAFT TEHRAN, SHERKAT SAHAMI KHASS KALA NAFT, KALA NAFT TEHRAN COMPANY, MSP KALANAFT, KALAYEH NAFT CO, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP-KALANAFT COMPANY, KALA NAFT COMPANY LTD, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN)
(also MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, M.S.P.-KALA, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT TEHRAN, KALA NAFT CO SSK, MSP-KALANAFT COMPANY, MSP KALA NAFT CO. TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALANAFT, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, SHERKAT SAHAMI KHASS KALA NAFT)
(also KALA NAFT TEHRAN, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, MSP KALA NAFT TEHRAN COMPANY, KALA NAFT CO SSK, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, M.S.P.-KALA, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, KALA NAFT TEHRAN COMPANY, MSP KALANAFT, KALAYEH NAFT CO, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, SHERKAT SAHAMI KHASS KALA NAFT, KALA NAFT COMPANY LTD, MSP-KALANAFT COMPANY, MSP KALA NAFT CO. TEHRAN)
(also MSP-KALANAFT COMPANY, MSP KALA NAFT CO. TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT COMPANY LTD, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT TEHRAN, KALA NAFT CO SSK, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALANAFT)
(also MSP-KALANAFT COMPANY, MSP KALA NAFT CO. TEHRAN, KALA NAFT COMPANY LTD, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, SHERKAT SAHAMI KHASS KALA NAFT, KALAYEH NAFT CO, KALA NAFT TEHRAN COMPANY, MSP KALANAFT, KALA NAFT CO SSK, MSP KALA NAFT TEHRAN COMPANY, KALA NAFT TEHRAN, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY, M.S.P.-KALA, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sponsors and accomplices of Russian armed aggression against Ukraine.
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The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A list of entities subject to fund and economic resource freezing procedures.
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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
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-9f6e3f2a0fc1ed0b3ee2c2006e674a99981130b6 · usgsa-s4mr3q1vk · usgsa-951523fa52404f7ae96e6c0e21586e61632d44ed · usgsa-s4mr3q1vl · ua-ws-entity-15466 · permid-5096905882 · usgsa-0f0cb0791515f3b027dff267950dd721fe383db1 · ch-seco-100417 · mc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e · usgsa-e7ce4b9824d0e6f92e387b90de358d6584d27588 · ch-seco-9238 · usgsa-a56d57d6dec2c389461938f174763cff30d9baf2 · gb-fcdo-inu0332 · usgsa-74ad5f5612d1952e86a736b195a9a7e27b1a02c8 · be-fod-96767d2fb69c3b7e64a3ce7bb2133f912008f9d6 · usgsa-s4mr3qf1j · usgsa-af6fc52a0b19970507b725b389ba759a9d385e25 · usgsa-s4mr3qf1r · gb-fcdo-named-kala-limited · usgsa-s4mr3q1vm · usgsa-s4mr3qfl8 · usgsa-32eb73c619004a8c71c84024618bbb1ed4a513eb · usgsa-s4mr3qf1m · fr-ga-8477 · usgsa-s4mr3qf1l · usgsa-7c20c0975a9c2eac5bcc617552ff654978ef9794 · usgsa-s4mr3qf1n · eu-fsf-eu-13737-58 · usgsa-s4mr3qf1k · usgsa-2b44dca27acc7cc22071830a6823a664da45448c · usgsa-s4mr3qf1p · usgsa-s4mr3qf1q · usgsa-1ab73f2bd1171680d1ca634acf1c2101fd7484a4 · usgsa-81e1b5363851a9457e55eea7753bcec77ec6c798 · usgsa-s4mr3qfl7 · ofac-12032 · gb-coh-dwswbdp7yvwjxcvdbwvuqakfrsk · usgsa-s4mr3qfl9 · usgsa-56ba22fef433c249d1dca40bfc4021f960cb4546 · usgsa-s4mr3q1vj · usgsa-373a007293ff82d0685c1b4a67ac4b18a2f4a22e · usgsa-s4mr3q1vh · gb-hmt-11210 · eu-oj-c24a8d8bd864e04432a486dd5f699a7431e263a7 · usgsa-917a06772213e345f43adbd303bea4d7b793209f · usgsa-43b325735c2eda334d8fc5aa59cbbe7f4c575f2bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-nQmLD8ox9KkyNVuxf9vrps?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kish Island, 10th Floor, Sadaf Tower | Iran | |
| Kish, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C. | ||
| United States | OFAC | Reciprocal | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | UK sanctions relating to Iran (nuclear weapons) | - |
| Belgium | Federal Public Service Finance | EU sanctions against Iran | - | - |
| United States | OFAC | Reciprocal | - | - |
| United States | OFAC | Reciprocal | - | - |
| France | Direction Générale du Trésor | EU sanctions against Iran | - | - |
| United Kingdom | The Insolvency Service | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions against Iran | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Islamic Republic Of Iran | - |
| Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, Iran | Iran |
| Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, IRAN (ISLAMIC REPUBLIC OF) | Iran |
| 333 7th Ave SW #1102, Calgary, AB T2P 2Z1 | Canada |
| P.O. Box 2965, Sharjah | United Arab Emirates |
| Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijing | China |
| Tehran, Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815 | Iran |
| Tehran, No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue | Iran |
| Tehran, 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988 | Iran |