Organization:address | | KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, 15988 TEHRAN | eng | gb_fcdo_sanctions | | gb-fcdo-inu0332 | |
Organization:address | | 10th Floor, Sadaf Tower, Kish Island | eng | us_ofac_sdn | | ofac-12032 | |
Organization:address | | P.O. Box 2965, Sharjah | eng | us_ofac_sdn | | ofac-12032 | |
Organization:address | | Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, IRAN (ISLAMIC REPUBLIC OF) | | eu_fsf | | eu-fsf-eu-13737-58 | |
Organization:address | | Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran, IRAN | fra | mc_fund_freezes | | mc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e | |
LegalEntity:address | | TEHRAN, 242 SEPAHBOD GHARANI STREET, KARIM KHAN ZAND BRIDGE, CORNER KALANTARI STREET, 8TH FLOOR P.O. BOX 15815-1775/15815-3446, 15988 | eng | us_sam_exclusions | | usgsa-s4mr3q1vh | |
Organization:address | | 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988 Tehran | eng | us_ofac_sdn | | ofac-12032 | |
Organization:address | | Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish | eng | us_ofac_sdn | | ofac-12032 | |
Organization:address | | Chekhov St., 24.2, AP 57, Moscow | eng | us_ofac_sdn | | ofac-12032 | |
Organization:address | | 333 7th Ave SW #1102, T2P 2Z1 Calgary | eng | us_ofac_sdn | | ofac-12032 | |
LegalEntity:address | | Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, Iran | | ch_seco_sanctions | | ch-seco-100417 | |
Organization:address | | Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran | eng | us_ofac_sdn | | ofac-12032 | |
LegalEntity:address | | KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehran | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
Organization:address | | Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijing | eng | us_ofac_sdn | | ofac-12032 | |
Organization:address | | Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815 Tehran | eng | us_ofac_sdn | | ofac-12032 | |
Organization:address | | Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, Tehran, 15988 | eng | gb_coh_disqualified | | gb-coh-dwswbdp7yvwjxcvdbwvuqakfrsk | |
Organization:address | | No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran | eng | us_ofac_sdn | | ofac-12032 | |
Organization:address | | Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran | fra | fr_tresor_gels_avoir | | fr-ga-8477 | |
Organization:addressEntity | | addr-b7b673c021cb1c535f76cdc7b9b3cc99f90b3137 | | us_ofac_sdn | | ofac-12032 | |
Organization:addressEntity | | addr-2c606e9619810c4053f8cd421ed68c595cb8cffc | | us_ofac_sdn | | ofac-12032 | |
Organization:addressEntity | | addr-958ed83e15a5fe9c8d66889857bb2c9bb4c45ead | | eu_fsf | | eu-fsf-eu-13737-58 | |
Organization:addressEntity | | addr-11e102324dc356379867d18d5d3a528cb2130004 | | us_ofac_sdn | | ofac-12032 | |
Organization:addressEntity | | addr-c576ab5554b4471d8574e761742a2e62e9b1f9a7 | | us_ofac_sdn | | ofac-12032 | |
Organization:addressEntity | | addr-ef6430caa537371165ed983b5a1e7139a3638d83 | | us_ofac_sdn | | ofac-12032 | |
Organization:addressEntity | | addr-08abdaf255ed949e61f47cba648c669bb088937b | | us_ofac_sdn | | ofac-12032 | |
Organization:addressEntity | | addr-5be3964540060b2f81922d80d5373f4bdb1137a2 | | us_ofac_sdn | | ofac-12032 | |
Organization:addressEntity | | addr-fe37461a61a1aecbefed2ab6b76131feeebcf6bd | | us_ofac_sdn | | ofac-12032 | |
LegalEntity:addressEntity | | addr-8d77533828267cffcbe4e555839b2c4d0519083e | | ch_seco_sanctions | | ch-seco-100417 | |
LegalEntity:addressEntity | | addr-c077bacaea9cbcbefbee04bfe229f1834f3c1f47 | | gb_hmt_sanctions | | gb-hmt-11210 | |
Organization:addressEntity | | addr-4ef6380097a77ce12991c6cdfe17fd4ddcfdf373 | | us_ofac_sdn | | ofac-12032 | |
Organization:addressEntity | | addr-afb9db3afe4cf0d49b9ed641e2537b6ab32b688c | | us_ofac_sdn | | ofac-12032 | |
Organization:alias | | SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN | eng | us_ofac_sdn | | ofac-12032 | |
Organization:alias | | MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT | eng | us_ofac_sdn | | ofac-12032 | |
Organization:alias | | KALA NAFT TEHRAN COMPANY | eng | us_ofac_sdn | | ofac-12032 | |
Organization:alias | | KALA NAFT CO SSK | eng | us_ofac_sdn | | ofac-12032 | |
Organization:alias | | MSP-KALANAFT COMPANY | eng | us_ofac_sdn | | ofac-12032 | |
Organization:alias | | KALA NAFT TEHRAN | eng | us_ofac_sdn | | ofac-12032 | |
LegalEntity:alias | | Kala Limited | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
Organization:alias | | MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY | eng | us_ofac_sdn | | ofac-12032 | |
LegalEntity:alias | | Kala Naft Tehran Company | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
Organization:alias | | SHERKAT SAHAMI KHASS KALA NAFT | eng | us_ofac_sdn | | ofac-12032 | |
LegalEntity:alias | | Kala Naft Tehran | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
LegalEntity:alias | | Kala Naft London Ltd | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
Organization:alias | | KALA NAFT COMPANY LTD | eng | us_ofac_sdn | | ofac-12032 | |
LegalEntity:alias | | MSP-KalaNaft Company | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
LegalEntity:alias | | Kala Naft Company Ltd. | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
LegalEntity:alias | | Kala Naft Company | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
LegalEntity:alias | | Kala Naft Co. SSK | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
Organization:alias | | MSP KALA NAFT TEHRAN COMPANY | eng | us_ofac_sdn | | ofac-12032 | |
LegalEntity:alias | | MSP Kala Naft Co. Tehran | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
LegalEntity:alias | | Kala Naft Canada | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
Organization:alias | | M.S.P.-KALA | eng | us_ofac_sdn | | ofac-12032 | |
Organization:alias | | MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN | eng | us_ofac_sdn | | ofac-12032 | |
LegalEntity:alias | | Manufacturing, Support and Procurement Kala Naft Company | eng | gb_hmt_sanctions | | gb-hmt-11210 | |
Organization:alias | | KALAYEH NAFT CO | eng | us_ofac_sdn | | ofac-12032 | |
Organization:alias | | MSP KALANAFT | eng | us_ofac_sdn | | ofac-12032 | |
Organization:alias | | SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN | eng | us_ofac_sdn | | ofac-12032 | |
LegalEntity:country | | ir | | ch_seco_sanctions | | ch-seco-100417 | |
LegalEntity:country | | ir | | gb_hmt_sanctions | | gb-hmt-11210 | |
Organization:country | | ir | | fr_tresor_gels_avoir | | fr-ga-8477 | |
Organization:country | | ir | | eu_fsf | | eu-fsf-eu-13737-58 | |
Organization:country | | ca | | us_ofac_sdn | | ofac-12032 | |
Organization:country | | cn | | us_ofac_sdn | | ofac-12032 | |
Organization:country | | ae | | us_ofac_sdn | | ofac-12032 | |
Organization:country | | ir | | us_ofac_sdn | | ofac-12032 | |
Organization:country | | ru | | us_ofac_sdn | | ofac-12032 | |
LegalEntity:country | | ir | | us_sam_exclusions | | usgsa-s4mr3q1vh | |
LegalEntity:createdAt | | 2025-12-12 | | ch_seco_sanctions | | ch-seco-100417 | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3q1vk | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3qf1k | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3qf1m | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3q1vl | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3qfl7 | |
LegalEntity:createdAt | | 2025-09-29 | | gb_hmt_sanctions | | gb-hmt-11210 | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3qfl8 | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3qfl9 | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3q1vh | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3q1vm | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3qf1p | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3q1vj | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3qf1q | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3qf1l | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3qf1n | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3qf1j | |
LegalEntity:createdAt | | 2010-06-16 | | us_sam_exclusions | | usgsa-s4mr3qf1r | |
LegalEntity:id | | c16b646ab020f4d0b2a799e2aa9c62c940d33536 | | us_sam_exclusions | | usgsa-s4mr3qf1k | |
Organization:id | | 4b26d067fe7c65052a63728dd1f96c9f9d19b24f | | gb_fcdo_sanctions | | gb-fcdo-inu0332 | |
LegalEntity:id | | 6b3260b6d429b9254aef3f47fbe5247e58aa6238 | | eu_journal_sanctions | | eu-oj-c24a8d8bd864e04432a486dd5f699a7431e263a7 | |
Organization:id | | e95fc64ea49c40c6426fa4219ac3c0e2c2534ec6 | | gb_coh_disqualified | | gb-coh-dwswbdp7yvwjxcvdbwvuqakfrsk | |
Organization:id | | 6b3bd007bbff2f740959ab15ea364ef3d3daf3bf | | gb_fcdo_sanctions | | gb-fcdo-inu0332 | |
Organization:id | | 9f9a3c45afbc18201578d65f815c05078b563eb9 | | gb_fcdo_sanctions | | gb-fcdo-inu0332 | |
Organization:id | | 9171beb506bd9cca03d7e568464f7184ab91a0ed | | gb_fcdo_sanctions | | gb-fcdo-inu0332 | |
Organization:id | | a046f883dcc8941c2ba679fba6bb05d1ebe8b2fe | | us_ofac_sdn | | ofac-12032 | |
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Company:id | | 6d73dac93fe66e40ad760975d6c43b09d705bad2 | | gb_fcdo_sanctions | | gb-fcdo-named-kala-limited | |
LegalEntity:id | | 604d4646a5d9c8cae5aa5bf4015a020fd3cf9f54 | | gb_hmt_sanctions | | gb-hmt-11210 | |