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MSP Kala Naft Co. Tehran

Disqualified · Debarred entity · Sanctioned entity
TypeCompany[sources]
NameKALA NAFT CO SSK · KALA NAFT COMPANY LTD · KALAYEH NAFT CO · Kala Limited · Kala Naft · 20 more...[sources]
AliasKALA NAFT CO SSK · KALA NAFT COMPANY LTD · KALA NAFT TEHRAN · KALA NAFT TEHRAN COMPANY · KALAYEH NAFT CO · 10 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates · Canada · China · Iran · Russia[sources]
PermID5096905882[sources]
Phone+982188802662[sources]
Registration numberIR0000047040[sources]
Unique Entity IDEVTXF3JCX681 · EXTVFUCVE9M6 · GBUMG5M32ND7 · GMGNVLLXCGX9 · GNE3Q6LRNHJ6 · 11 more...[sources]
Websitewww.kalanaft-tehran.com[sources]
StatusActive[sources]
Address333 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 · 13 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · permid.org · 2 more...[sources]
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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.

Belgian Financial Sanctions,

(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))

Belgian Financial Sanctions,

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.

Swiss SECO Sanctions/Embargoes,

Registration number: IR0000047040

Swiss SECO Sanctions/Embargoes,

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 Financial Sanctions Files (FSF),

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,

Disqualified

UK Companies House Disqualified Directors,

Numéro d’enregistrement : IR0000047040

Monaco National Fund Freezing List,

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

Data sources

US SAM Procurement Exclusions106,669

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

United States · GSA

Ukraine War and Sanctions15,937

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US OFAC Specially Designated Nationals (SDN) List37,274

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

United States · OFAC

EU Council Official Journal Sanctioned Entities3,446

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

European Union · Council

French National Asset Freezing System6,089

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 Companies House Disqualified Directors16,260

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,816

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

Monaco National Fund Freezing List6,052

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

Monaco · Monaco

UK FCDO Sanctions List6,794

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

US Trade Consolidated Screening List (CSL)23,848

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

Belgian Financial Sanctions5,935

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,543

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,217

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


Source data IDs: 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-43b325735c2eda334d8fc5aa59cbbe7f4c575f2b

For experts: raw data explorer