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MSP KALA NAFT CO. TEHRAN

Sanctioned entity

MSP KALA NAFT CO. TEHRAN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Kala Naft · MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY · MSP KALA NAFT CO. TEHRAN				[sources]
Other name	KALA NAFT CO SSK · KALA NAFT COMPANY LTD · KALA NAFT TEHRAN · KALA NAFT TEHRAN COMPANY · KALAYEH NAFT CO · 14 more...				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · Canada · China · Iran · Russia				[sources]
Registration number	`EVTXF3JCX681` · `W4GUH9AQW765`				[sources]
Unique Entity ID	`EVTXF3JCX681` · `W4GUH9AQW765`				[sources]
Status	not available				[sources]
Address	10th Floor, Sadaf Tower, Kish Island · 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988 Tehran · 333 7th Ave SW #1102, T2P 2Z1 Calgary · Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815 Tehran · Chekhov St., 24.2, AP 57, Moscow · 10 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Trades equipment for oil and gas sector that can be used for Iran’s nuclear programme. Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran’s nuclear programme.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
Kala Ltd., NIOC House, 4 Victoria Street, Sw1H1 London	-
Kish Island, Kish Free Zone, Trade Center, Iran	Iran
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish	Iran
P.O. Box 15815/1775, Tehran, Kala Naft Tehran Co, Gharani Avenue, Iran	Iran
Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijing	China
No 242 Shahid Kalantri Street – Near Karim Khan Bridge – Sepahbod Gharani Avenue, Tehran · No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran	Iran
Chekhov St., 24.2, AP 57, Moscow	Russia
Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815 Tehran	Iran
P.O. Box 2965, Sharjah	United Arab Emirates
333 7th Ave SW #1102, T2P 2Z1 Calgary	Canada
242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988 Tehran	Iran
10th Floor, Sadaf Tower, Kish Island	Iran
Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran	Iran

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-12032 · ch-seco-9238 · usgsa-s4mr3qfl9 · usgsa-s4mr3q1vh

For experts: raw data explorer

Factsheet Descriptions Data sources

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