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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | all offices worldwide | eng | us_ofac_sdn | ofac-12032 | |||
Organization:notes | Kala Naft est une société de fabrication, de soutien et d’achat et une filiale de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.. Par conséquent, Kala Naft est détenue et contrôlée par une entité qui fournit un appui au gouvernement iranien. | fra | fr_tresor_gels_avoir | fr-ga-8477 | |||
Organization:notes | Kala 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. | eng | eu_fsf | eu-fsf-eu-13737-58 | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qf1k | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q1vk | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qf1l | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qf1n | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qf1p | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q1vj | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qf1q | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qf1j | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qfl9 | |||
LegalEntity:notes | (also M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q1vh | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qfl8 | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q1vm | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qf1r | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3q1vl | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qfl7 | |||
LegalEntity:notes | (also MSP KALA NAFT CO. TEHRAN, M.S.P.-KALA, KALA NAFT COMPANY LTD, SHERKAT SAHAMI KHASS KALA NAFT, MSP KALANAFT, MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT, KALA NAFT CO SSK, KALA NAFT TEHRAN, KALA NAFT TEHRAN COMPANY, KALAYEH NAFT CO, MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN, MSP-KALANAFT COMPANY, SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN, MSP KALA NAFT TEHRAN COMPANY, MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY) | eng | us_sam_exclusions | usgsa-s4mr3qf1m | |||
Organization:notes | Numéro d’enregistrement : IR0000047040 | fra | mc_fund_freezes | mc-freezes-38a531e988fd934bd69d9c8ef3b8241017e4147e | |||