Statements: Kala Naft

Canonical ID: NK-nQmLD8ox9KkyNVuxf9vrps · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehranengus_ofac_sdnofac-12032
Organization:addressKala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran, IRANframc_fund_freezesmc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e
Organization:addressSanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kishengus_ofac_sdnofac-12032
Organization:address242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988 Tehranengus_ofac_sdnofac-12032
Organization:addressTehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-13737-58
Organization:addressBuilding No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815 Tehranengus_ofac_sdnofac-12032
Organization:address333 7th Ave SW #1102, T2P 2Z1 Calgaryengus_ofac_sdnofac-12032
LegalEntity:addressKALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehranenggb_hmt_sanctionsgb-hmt-11210
Organization:address10th Floor, Sadaf Tower, Kish Islandengus_ofac_sdnofac-12032
Organization:addressHead Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehranengus_ofac_sdnofac-12032
LegalEntity:addressTEHRAN, 242 SEPAHBOD GHARANI STREET, KARIM KHAN ZAND BRIDGE, CORNER KALANTARI STREET, 8TH FLOOR P.O. BOX 15815-1775/15815-3446, 15988, IRNengus_sam_exclusionsusgsa-s4mr3q1vh
Organization:addressKala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéranfrafr_tresor_gels_avoirfr-ga-8477
Organization:addressKALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, 15988 TEHRANenggb_fcdo_sanctionsgb-fcdo-inu0332
Organization:addressP.O. Box 2965, Sharjahengus_ofac_sdnofac-12032
Organization:addressRoom No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijingengus_ofac_sdnofac-12032
Organization:addressChekhov St., 24.2, AP 57, Moscowengus_ofac_sdnofac-12032
Organization:addressEntityaddr-11e102324dc356379867d18d5d3a528cb2130004engus_ofac_sdnofac-12032
Organization:addressEntityaddr-08abdaf255ed949e61f47cba648c669bb088937bengus_ofac_sdnofac-12032
Organization:addressEntityaddr-2c606e9619810c4053f8cd421ed68c595cb8cffcengus_ofac_sdnofac-12032
Organization:addressEntityaddr-4ef6380097a77ce12991c6cdfe17fd4ddcfdf373engus_ofac_sdnofac-12032
Organization:addressEntityaddr-ef6430caa537371165ed983b5a1e7139a3638d83engus_ofac_sdnofac-12032
Organization:addressEntityaddr-5be3964540060b2f81922d80d5373f4bdb1137a2engus_ofac_sdnofac-12032
Organization:addressEntityaddr-b7b673c021cb1c535f76cdc7b9b3cc99f90b3137engus_ofac_sdnofac-12032
Organization:addressEntityaddr-afb9db3afe4cf0d49b9ed641e2537b6ab32b688cengus_ofac_sdnofac-12032
LegalEntity:addressEntityaddr-c077bacaea9cbcbefbee04bfe229f1834f3c1f47enggb_hmt_sanctionsgb-hmt-11210
Organization:addressEntityaddr-958ed83e15a5fe9c8d66889857bb2c9bb4c45eadeu_fsfeu-fsf-eu-13737-58
Organization:addressEntityaddr-fe37461a61a1aecbefed2ab6b76131feeebcf6bdengus_ofac_sdnofac-12032
Organization:addressEntityaddr-c576ab5554b4471d8574e761742a2e62e9b1f9a7engus_ofac_sdnofac-12032
LegalEntity:aliasKala Naft Tehranenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasKala Naft Co. SSKenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasKala Naft London Ltdenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasMANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANYengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT CO SSKengus_ofac_sdnofac-12032
Organization:aliasMSP-KALANAFT COMPANYengus_ofac_sdnofac-12032
LegalEntity:aliasKala Naft Company Ltd.enggb_hmt_sanctionsgb-hmt-11210
Organization:aliasMANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRANengus_ofac_sdnofac-12032
Organization:aliasSHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRANengus_ofac_sdnofac-12032
Organization:aliasMSP KALA NAFT TEHRAN COMPANYengus_ofac_sdnofac-12032
Organization:aliasKALAYEH NAFT COengus_ofac_sdnofac-12032
LegalEntity:aliasKala Naft Companyenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasMSP KALANAFTengus_ofac_sdnofac-12032
Organization:aliasSHERKAT SAHAMI KHASS KALA NAFTengus_ofac_sdnofac-12032
LegalEntity:aliasKala Limitedenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasM.S.P.-KALAengus_ofac_sdnofac-12032
LegalEntity:aliasKala Naft Tehran Companyenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasKala Naft Canadaenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasMSP-KalaNaft Companyenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasMSP Kala Naft Co. Tehranenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasKALA NAFT COMPANY LTDengus_ofac_sdnofac-12032
LegalEntity:aliasManufacturing, Support and Procurement Kala Naft Companyenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasKALA NAFT TEHRAN COMPANYengus_ofac_sdnofac-12032
Organization:aliasSHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRANengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT TEHRANengus_ofac_sdnofac-12032
Organization:aliasMANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFTengus_ofac_sdnofac-12032
Organization:countryruengus_ofac_sdnofac-12032
Organization:countryirengus_ofac_sdnofac-12032
Organization:countryaeengus_ofac_sdnofac-12032
Organization:countrycnengus_ofac_sdnofac-12032
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8477
Organization:countryireu_fsfeu-fsf-eu-13737-58
LegalEntity:countryirenggb_hmt_sanctionsgb-hmt-11210
Organization:countrycaengus_ofac_sdnofac-12032
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:createdAt2025-09-29enggb_hmt_sanctionsgb-hmt-11210
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf1j
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1vj
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf1p
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf1q
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1vk
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf1l
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf1k
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qfl7
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf1m
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf1n
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qfl8
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1vm
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qf1r
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3qfl9
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:createdAt2010-06-16engus_sam_exclusionsusgsa-s4mr3q1vl
LegalEntity:id53cd107155815c94729a5ca653f45fc2b386063benggb_hmt_sanctionsgb-hmt-11210
LegalEntity:id93d24f61ba898883d1d6c50d2f3bd12995f6267cenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:id963bfe6adb7ca35f977b17a9e0849ed8d4bfe291engus_sam_exclusionsusgsa-s4mr3qf1q
LegalEntity:id28836f40ff2dcc67fddd75008f8db52c41db08e3enggb_hmt_sanctionsgb-hmt-11210
Organization:id5a16b0629d2cb98ef0dd2c8cef85e7261310c9f9frafr_tresor_gels_avoirfr-ga-8477
LegalEntity:id11be0fca82771f14f95c70330f785aa4eca16557enggb_hmt_sanctionsgb-hmt-11210
LegalEntity:id732a8e84e1d7021265f989ab7e9167aaa53b2185engus_sam_exclusionsusgsa-s4mr3qf1p
LegalEntity:idcdb12621084d6ab142ea2514938d3d3adcea9217engus_sam_exclusionsusgsa-s4mr3q1vj
LegalEntity:ideeb28fd4b7b53692bc601b004110b88fb532689bengus_sam_exclusionsusgsa-s4mr3qf1j
LegalEntity:idb46852f95c6035db91faf59f74ee9f60d22e3cd7engus_sam_exclusionsusgsa-s4mr3q1vk
LegalEntity:idbe9c40ce85b0a1acb6458ea91e49c56a64465ed9engus_sam_exclusionsusgsa-s4mr3qf1k
LegalEntity:idef13035c5ad41865d6da2277959d187187ab17c8enggb_hmt_sanctionsgb-hmt-11210
Organization:ide3702a0f68d3fcf56963f5ec6c708e3970127eb1eu_fsfeu-fsf-eu-13737-58
LegalEntity:id6b3260b6d429b9254aef3f47fbe5247e58aa6238eu_journal_sanctionseu-oj-c24a8d8bd864e04432a486dd5f699a7431e263a7
LegalEntity:idb326713977ca5e8505aa74495eaaa08a487c5ceaengus_sam_exclusionsusgsa-s4mr3qf1l
Organization:idb6807ad27c08ece2567b8731da39a78ed450f9ddframc_fund_freezesmc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e
Organization:id51862b2eeb0764295944f6b70bb3b21161ec33f3enggb_fcdo_sanctionsgb-fcdo-inu0332
Organization:idc6d76c8c99800a7651a0be388772a8c9c46186c8engus_ofac_sdnofac-12032
Organization:id4bcffa8ba2d8aeb467226d8f12120657e9586164us_trade_cslofac-12032
LegalEntity:idec81263678192d6591eda57e26b6750fd58dc1b0enggb_hmt_sanctionsgb-hmt-11210
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting