Statements: Kala Naft

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

PropertyValueLangSource datasetSource IDFirst seen
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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)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr3q1vm
Organization:phone+982188802662gb_fcdo_sanctionsgb-fcdo-inu0332
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Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8477fr_tresor_gels_avoirfr-ga-8477
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12032us_ofac_sdnofac-12032
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Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/DWswBdp7yVWJXcvdbWvuqAkfrskgb_coh_disqualifiedgb-coh-dwswbdp7yvwjxcvdbwvuqakfrsk
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Organization:topicssanctioneu_fsfeu-fsf-eu-13737-58
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8477
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LegalEntity:uniqueEntityIdEXTVFUCVE9M6engus_sam_exclusionsusgsa-s4mr3qf1m
Organization:website http://www.kalanaft-tehran.com/gb_fcdo_sanctionsgb-fcdo-inu0332
LegalEntity:website http://www.kalanaft-tehran.com/gb_hmt_sanctionsgb-hmt-11210
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