Statements: Kala Naft

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehranengus_ofac_sdnofac-12032
Organization:addressChekhov St., 24.2, AP 57, Moscowengus_ofac_sdnofac-12032
Organization:address10th Floor, Sadaf Tower, Kish Islandengus_ofac_sdnofac-12032
Organization:address333 7th Ave SW #1102, T2P 2Z1 Calgaryengus_ofac_sdnofac-12032
Organization:addressKala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéranfrafr_tresor_gels_avoirfr-ga-8477
LegalEntity:addressTEHRAN, 242 SEPAHBOD GHARANI STREET, KARIM KHAN ZAND BRIDGE, CORNER KALANTARI STREET, 8TH FLOOR P.O. BOX 15815-1775/15815-3446, 15988engus_sam_exclusionsusgsa-s4mr3q1vh
Organization:addressKala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, Tehran, 15988enggb_coh_disqualifiedgb-coh-dwswbdp7yvwjxcvdbwvuqakfrsk
Organization:addressKala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran, IRANframc_fund_freezesmc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e
Organization:addressBuilding No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815 Tehranengus_ofac_sdnofac-12032
Organization:addressRoom No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijingengus_ofac_sdnofac-12032
LegalEntity:addressKALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehranenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:addressTehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, Iranch_seco_sanctionsch-seco-100417
Organization:addressSanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kishengus_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: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: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:addressHead Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehranengus_ofac_sdnofac-12032
Organization:addressEntityaddr-4ef6380097a77ce12991c6cdfe17fd4ddcfdf373us_ofac_sdnofac-12032
Organization:addressEntityaddr-afb9db3afe4cf0d49b9ed641e2537b6ab32b688cus_ofac_sdnofac-12032
Organization:addressEntityaddr-c576ab5554b4471d8574e761742a2e62e9b1f9a7us_ofac_sdnofac-12032
LegalEntity:addressEntityaddr-c077bacaea9cbcbefbee04bfe229f1834f3c1f47gb_hmt_sanctionsgb-hmt-11210
Organization:addressEntityaddr-5be3964540060b2f81922d80d5373f4bdb1137a2us_ofac_sdnofac-12032
Organization:addressEntityaddr-11e102324dc356379867d18d5d3a528cb2130004us_ofac_sdnofac-12032
Organization:addressEntityaddr-ef6430caa537371165ed983b5a1e7139a3638d83us_ofac_sdnofac-12032
Organization:addressEntityaddr-08abdaf255ed949e61f47cba648c669bb088937bus_ofac_sdnofac-12032
Organization:addressEntityaddr-2c606e9619810c4053f8cd421ed68c595cb8cffcus_ofac_sdnofac-12032
Organization:addressEntityaddr-958ed83e15a5fe9c8d66889857bb2c9bb4c45eadeu_fsfeu-fsf-eu-13737-58
Organization:addressEntityaddr-fe37461a61a1aecbefed2ab6b76131feeebcf6bdus_ofac_sdnofac-12032
Organization:addressEntityaddr-b7b673c021cb1c535f76cdc7b9b3cc99f90b3137us_ofac_sdnofac-12032
LegalEntity:addressEntityaddr-8d77533828267cffcbe4e555839b2c4d0519083ech_seco_sanctionsch-seco-100417
LegalEntity:aliasKala Naft Companyenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasKALA NAFT TEHRANengus_ofac_sdnofac-12032
LegalEntity:aliasMSP Kala Naft Co. Tehranenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasKala Naft Tehranenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasSHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRANengus_ofac_sdnofac-12032
LegalEntity:aliasManufacturing, Support and Procurement Kala Naft Companyenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasKala Naft Tehran Companyenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasMSP KALANAFTengus_ofac_sdnofac-12032
LegalEntity:aliasKala Naft London Ltdenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasKala Limitedenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasMSP-KalaNaft Companyenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasKala Naft Canadaenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasKala Naft Co. SSKenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasKala Naft Company Ltd.enggb_hmt_sanctionsgb-hmt-11210
Organization:aliasKALA NAFT CO SSKengus_ofac_sdnofac-12032
Organization:aliasMANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRANengus_ofac_sdnofac-12032
Organization:aliasM.S.P.-KALAengus_ofac_sdnofac-12032
Organization:aliasMSP-KALANAFT COMPANYengus_ofac_sdnofac-12032
Organization:aliasMANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANYengus_ofac_sdnofac-12032
Organization:aliasKALAYEH NAFT COengus_ofac_sdnofac-12032
Organization:aliasMANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFTengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT TEHRAN COMPANYengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT COMPANY LTDengus_ofac_sdnofac-12032
Organization:aliasMSP KALA NAFT TEHRAN COMPANYengus_ofac_sdnofac-12032
Organization:aliasSHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRANengus_ofac_sdnofac-12032
Organization:aliasSHERKAT SAHAMI KHASS KALA NAFTengus_ofac_sdnofac-12032
LegalEntity:countryirch_seco_sanctionsch-seco-100417
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3q1vh
Organization:countryirus_ofac_sdnofac-12032
Organization:countryaeus_ofac_sdnofac-12032
Organization:countrycaus_ofac_sdnofac-12032
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11210
Organization:countryireu_fsfeu-fsf-eu-13737-58
Organization:countrycnus_ofac_sdnofac-12032
Organization:countryirfr_tresor_gels_avoirfr-ga-8477
Organization:countryruus_ofac_sdnofac-12032
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1m
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1k
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1r
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qfl9
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qfl8
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1q
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1vl
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1vj
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100417
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1p
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1n
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11210
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1l
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1j
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qfl7
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1vm
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1vk
LegalEntity:id237ebc408063405f0f453351caae5f888f7c11bfus_sam_exclusionsusgsa-s4mr3qfl7
Organization:id9171beb506bd9cca03d7e568464f7184ab91a0edgb_fcdo_sanctionsgb-fcdo-inu0332
Organization:id9f9a3c45afbc18201578d65f815c05078b563eb9gb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:iddbcb568e2ce520c21ae955903733bbe33052ce48gb_hmt_sanctionsgb-hmt-11210
LegalEntity:id604d4646a5d9c8cae5aa5bf4015a020fd3cf9f54gb_hmt_sanctionsgb-hmt-11210
Organization:idb6807ad27c08ece2567b8731da39a78ed450f9ddmc_fund_freezesmc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e
Organization:id6b3bd007bbff2f740959ab15ea364ef3d3daf3bfgb_fcdo_sanctionsgb-fcdo-inu0332
Organization:idcb318b6d092f322da3d02111734411eef7d489d7gb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:id1bd87002a927b108c865e429b6f164f14415adcegb_hmt_sanctionsgb-hmt-11210
LegalEntity:id6b3260b6d429b9254aef3f47fbe5247e58aa6238eu_journal_sanctionseu-oj-c24a8d8bd864e04432a486dd5f699a7431e263a7
Organization:id8a7d87b75c62d3bed211681c602248dc182ece00gb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:id8607fa646ebf8e3f9f9e9f25482d79e0856bf11ach_seco_sanctionsch-seco-100417
Organization:id78a21cd5afb9113c8d55e3a94437cee39a8af0d8gb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:ide58c479014c638cc9fd45595689af3908baaa0b2gb_hmt_sanctionsgb-hmt-11210
LegalEntity:id2e41c84b2c34d755b021ca9964ba4d7b01e60449us_sam_exclusionsusgsa-s4mr3qf1q
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