Statements: Kala Naft

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehranenggb_hmt_sanctionsgb-hmt-11210
Organization:addressTehran, 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988engus_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:addressKish Island, 10th Floor, Sadaf Towerengus_ofac_sdnofac-12032
Organization:addressKish, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.engus_ofac_sdnofac-12032
Organization:addressKala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, Tehran, 15988enggb_coh_disqualifiedgb-coh-dwswbdp7yvwjxcvdbwvuqakfrsk
Organization:addressTehran, Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446engus_ofac_sdnofac-12032
Organization:addressKala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéranfrafr_tresor_gels_avoirfr-ga-8477
Organization:addressChekhov St., 24.2, AP 57, Moscowengus_ofac_sdnofac-12032
Organization:addressRoom No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijingengus_ofac_sdnofac-12032
Organization:addressTehran, No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenueengus_ofac_sdnofac-12032
Organization:addressKala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran, IRANframc_fund_freezesmc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e
Organization:address333 7th Ave SW #1102, Calgary, AB T2P 2Z1engus_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, 15988engus_sam_exclusionsusgsa-s4mr3q1vh
Organization:addressTehran, Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815engus_ofac_sdnofac-12032
LegalEntity:addressTehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, Iranch_seco_sanctionsch-seco-100417
Organization:addressEntityaddr-ab1ea86fd0892764b256e7cd74bd923395789b85us_ofac_sdnofac-12032
Organization:addressEntityaddr-e230f7008a0472be3eb2b6fd4d1a15a6d563905cus_ofac_sdnofac-12032
LegalEntity:addressEntityaddr-8d77533828267cffcbe4e555839b2c4d0519083ech_seco_sanctionsch-seco-100417
LegalEntity:addressEntityaddr-c077bacaea9cbcbefbee04bfe229f1834f3c1f47gb_hmt_sanctionsgb-hmt-11210
Organization:addressEntityaddr-03249aad4fb1d0ceeeaa437de813c63d99ca8cd6us_ofac_sdnofac-12032
Organization:addressEntityaddr-2473ff2f4f320edaf247e19322e1a4bdbdbb23deus_ofac_sdnofac-12032
Organization:addressEntityaddr-abff2b51c61e377a94043e279980754e26708246us_ofac_sdnofac-12032
Organization:addressEntityaddr-958ed83e15a5fe9c8d66889857bb2c9bb4c45eadeu_fsfeu-fsf-eu-13737-58
Organization:addressEntityaddr-d1b67d0eb162cb840a6d4a3de9728bc5004c96dcus_ofac_sdnofac-12032
Organization:addressEntityaddr-a5f468209c547be62ad93b2debc2ece8e4e7cbb5us_ofac_sdnofac-12032
Organization:addressEntityaddr-f73b6d4dfac754c95d68b86ac4033c9021b9010fus_ofac_sdnofac-12032
Organization:addressEntityaddr-4dcec81c22f56a9b6d890413c85afdaa86316475us_ofac_sdnofac-12032
Organization:addressEntityaddr-a3065c53f3f5ec8cdcbad92b8c4108685d154963us_ofac_sdnofac-12032
Organization:aliasSHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRANengus_ofac_sdnofac-12032
LegalEntity:aliasKala Naft Tehranenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasKala Naft London Ltdenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasKala Naft Company Ltd.enggb_hmt_sanctionsgb-hmt-11210
Organization:aliasMSP-KALANAFT COMPANYengus_ofac_sdnofac-12032
Organization:aliasSHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRANengus_ofac_sdnofac-12032
LegalEntity:aliasKala Naft Co. SSKenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasMANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRANengus_ofac_sdnofac-12032
LegalEntity:aliasKala Naft Companyenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasKALA NAFT TEHRAN COMPANYengus_ofac_sdnofac-12032
Organization:aliasMANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANYengus_ofac_sdnofac-12032
Organization:aliasSHERKAT SAHAMI KHASS KALA NAFTengus_ofac_sdnofac-12032
Organization:aliasMANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFTengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT COMPANY LTDengus_ofac_sdnofac-12032
LegalEntity:aliasKala Limitedenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasKALAYEH NAFT COengus_ofac_sdnofac-12032
Organization:aliasM.S.P.-KALAengus_ofac_sdnofac-12032
Organization:aliasMSP KALA NAFT TEHRAN COMPANYengus_ofac_sdnofac-12032
LegalEntity:aliasMSP Kala Naft Co. Tehranenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasMSP-KalaNaft Companyenggb_hmt_sanctionsgb-hmt-11210
LegalEntity:aliasManufacturing, Support and Procurement Kala Naft Companyenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasKALA NAFT CO SSKengus_ofac_sdnofac-12032
LegalEntity:aliasKala Naft Tehran Companyenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasMSP KALANAFTengus_ofac_sdnofac-12032
LegalEntity:aliasKala Naft Canadaenggb_hmt_sanctionsgb-hmt-11210
Organization:aliasKALA NAFT TEHRANengus_ofac_sdnofac-12032
Organization:countryaeus_ofac_sdnofac-12032
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3q1vh
Organization:countryireu_fsfeu-fsf-eu-13737-58
Organization:countrycnus_ofac_sdnofac-12032
Organization:countrycaus_ofac_sdnofac-12032
LegalEntity:countryirgb_hmt_sanctionsgb-hmt-11210
Organization:countryirus_ofac_sdnofac-12032
Organization:countryirfr_tresor_gels_avoirfr-ga-8477
LegalEntity:countryirch_seco_sanctionsch-seco-100417
Organization:countryruus_ofac_sdnofac-12032
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1m
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qfl7
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1q
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1j
LegalEntity:createdAt2025-09-29gb_hmt_sanctionsgb-hmt-11210
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1vl
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1p
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1k
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1r
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1vk
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100417
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1l
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1vm
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qfl9
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qfl8
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3q1vj
LegalEntity:createdAt2010-06-16us_sam_exclusionsusgsa-s4mr3qf1n
LegalEntity:id237ebc408063405f0f453351caae5f888f7c11bfus_sam_exclusionsusgsa-s4mr3qfl7
LegalEntity:id8607fa646ebf8e3f9f9e9f25482d79e0856bf11ach_seco_sanctionsch-seco-100417
LegalEntity:id93d24f61ba898883d1d6c50d2f3bd12995f6267cgb_hmt_sanctionsgb-hmt-11210
LegalEntity:id58c397d2b02b407cf6db1b96611c7fe9a34d3d57us_sam_exclusionsusgsa-s4mr3q1vl
LegalEntity:id234bf54d3d93cea5df5f4989bd4f96979032b798us_sam_exclusionsusgsa-s4mr3q1vj
LegalEntity:id53cd107155815c94729a5ca653f45fc2b386063bgb_hmt_sanctionsgb-hmt-11210
Organization:id6b3bd007bbff2f740959ab15ea364ef3d3daf3bfgb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:id414c831cc5cd291568ad4f93d578e22aae5aec51us_sam_exclusionsusgsa-s4mr3qf1r
Organization:idcb318b6d092f322da3d02111734411eef7d489d7gb_fcdo_sanctionsgb-fcdo-inu0332
Organization:id8a7d87b75c62d3bed211681c602248dc182ece00gb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:id2e41c84b2c34d755b021ca9964ba4d7b01e60449us_sam_exclusionsusgsa-s4mr3qf1q
Organization:id78a21cd5afb9113c8d55e3a94437cee39a8af0d8gb_fcdo_sanctionsgb-fcdo-inu0332
Organization:id406f9af7df1df6674df17b6e2b7b1c1e509d4d8cgb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:id2d2fd20daffb7249aaabbd2b5499ba7b8ad998a1us_sam_exclusionsusgsa-s4mr3qfl9
LegalEntity:id28836f40ff2dcc67fddd75008f8db52c41db08e3gb_hmt_sanctionsgb-hmt-11210
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