Statements: Kala Naft

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id1945ad409b6d9e602269ab1286b63fb3a8a3c907be_fod_sanctionsbe-fod-96767d2fb69c3b7e64a3ce7bb2133f912008f9d6
Organization:nameKala Naftbe_fod_sanctionsbe-fod-96767d2fb69c3b7e64a3ce7bb2133f912008f9d6
Organization:notesKala 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.be_fod_sanctionsbe-fod-96767d2fb69c3b7e64a3ce7bb2133f912008f9d6
Organization:notes(Date of UN designation: 2025-09-29) (Designation details: (26.7.2010, suspended since 16.1.2016))be_fod_sanctionsbe-fod-96767d2fb69c3b7e64a3ce7bb2133f912008f9d6
Organization:registrationNumberIR0000047040be_fod_sanctionsbe-fod-96767d2fb69c3b7e64a3ce7bb2133f912008f9d6
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-96767d2fb69c3b7e64a3ce7bb2133f912008f9d6
Organization:topicssanctionbe_fod_sanctionsbe-fod-96767d2fb69c3b7e64a3ce7bb2133f912008f9d6
  • Previous
  • 1 - 7 of 7
  • Next