Statements: Kala Naft

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHead Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehranengus_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:addressNo. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehranengus_ofac_sdnofac-12032
Organization:address10th Floor, Sadaf Tower, Kish Islandengus_ofac_sdnofac-12032
Organization:addressP.O. Box 2965, Sharjahengus_ofac_sdnofac-12032
Organization:addressChekhov St., 24.2, AP 57, Moscowengus_ofac_sdnofac-12032
Organization:address333 7th Ave SW #1102, T2P 2Z1 Calgaryengus_ofac_sdnofac-12032
Organization:addressRoom No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijingengus_ofac_sdnofac-12032
Organization:addressSanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kishengus_ofac_sdnofac-12032
Organization:addressBuilding No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815 Tehranengus_ofac_sdnofac-12032
Organization:addressEntityaddr-ef6430caa537371165ed983b5a1e7139a3638d83engus_ofac_sdnofac-12032
Organization:addressEntityaddr-b7b673c021cb1c535f76cdc7b9b3cc99f90b3137engus_ofac_sdnofac-12032
Organization:addressEntityaddr-fe37461a61a1aecbefed2ab6b76131feeebcf6bdengus_ofac_sdnofac-12032
Organization:addressEntityaddr-afb9db3afe4cf0d49b9ed641e2537b6ab32b688cengus_ofac_sdnofac-12032
Organization:addressEntityaddr-11e102324dc356379867d18d5d3a528cb2130004engus_ofac_sdnofac-12032
Organization:addressEntityaddr-c576ab5554b4471d8574e761742a2e62e9b1f9a7engus_ofac_sdnofac-12032
Organization:addressEntityaddr-4ef6380097a77ce12991c6cdfe17fd4ddcfdf373engus_ofac_sdnofac-12032
Organization:addressEntityaddr-08abdaf255ed949e61f47cba648c669bb088937bengus_ofac_sdnofac-12032
Organization:addressEntityaddr-5be3964540060b2f81922d80d5373f4bdb1137a2engus_ofac_sdnofac-12032
Organization:addressEntityaddr-2c606e9619810c4053f8cd421ed68c595cb8cffcengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT TEHRAN COMPANYengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT TEHRANengus_ofac_sdnofac-12032
Organization:aliasMSP KALA NAFT TEHRAN COMPANYengus_ofac_sdnofac-12032
Organization:aliasMANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFTengus_ofac_sdnofac-12032
Organization:aliasSHERKAT SAHAMI KHASS KALA NAFTengus_ofac_sdnofac-12032
Organization:aliasMANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANYengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT COMPANY LTDengus_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 KALANAFTengus_ofac_sdnofac-12032
Organization:aliasMSP-KALANAFT COMPANYengus_ofac_sdnofac-12032
Organization:aliasSHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRANengus_ofac_sdnofac-12032
Organization:aliasKALAYEH NAFT COengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT CO SSKengus_ofac_sdnofac-12032
Organization:aliasSHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRANengus_ofac_sdnofac-12032
Organization:countrycaengus_ofac_sdnofac-12032
Organization:countryaeengus_ofac_sdnofac-12032
Organization:countrycnengus_ofac_sdnofac-12032
Organization:countryirengus_ofac_sdnofac-12032
Organization:countryruengus_ofac_sdnofac-12032
Organization:idc6d76c8c99800a7651a0be388772a8c9c46186c8engus_ofac_sdnofac-12032
Organization:nameMSP KALA NAFT CO. TEHRANengus_ofac_sdnofac-12032
Organization:notesall offices worldwideengus_ofac_sdnofac-12032
Organization:programIdUS-IRANengus_ofac_sdnofac-12032
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12032engus_ofac_sdnofac-12032
Organization:topicssanctionengus_ofac_sdnofac-12032
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