MSP KALA NAFT CO. TEHRAN
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Remark | all offices worldwide |
| Date of publication | 31.12.2019 |
Names (16)
| Last name/Name | MSP KALA NAFT CO. TEHRAN |
|---|---|
| Full name/Name | MSP KALA NAFT CO. TEHRAN |
| Type | Name |
| Last name/Name | MSP KALA NAFT TEHRAN COMPANY |
|---|---|
| Full name/Name | MSP KALA NAFT TEHRAN COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MSP KALANAFT |
|---|---|
| Full name/Name | MSP KALANAFT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALA NAFT TEHRAN |
|---|---|
| Full name/Name | KALA NAFT TEHRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MSP-KALANAFT COMPANY |
|---|---|
| Full name/Name | MSP-KALANAFT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | M.S.P.-KALA |
|---|---|
| Full name/Name | M.S.P.-KALA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALA NAFT CO SSK |
|---|---|
| Full name/Name | KALA NAFT CO SSK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY |
|---|---|
| Full name/Name | MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT |
|---|---|
| Full name/Name | MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN |
|---|---|
| Full name/Name | SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALA NAFT COMPANY LTD |
|---|---|
| Full name/Name | KALA NAFT COMPANY LTD |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKAT SAHAMI KHASS KALA NAFT |
|---|---|
| Full name/Name | SHERKAT SAHAMI KHASS KALA NAFT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALA NAFT TEHRAN COMPANY |
|---|---|
| Full name/Name | KALA NAFT TEHRAN COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN |
|---|---|
| Full name/Name | SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | KALAYEH NAFT CO |
|---|---|
| Full name/Name | KALAYEH NAFT CO |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN |
|---|---|
| Full name/Name | MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN |
| Type | Alias |
| Quality | Strong |
Addresses (10)
| Street | Sanaee Ave. P.O. Box 79417-76349, N.I.O.C. |
|---|---|
| City | Kish |
| Country | Iran, Islamic Republic of |
| Full address | Sanaee Ave. P.O. Box 79417-76349, N.I.O.C., Kish, Iran |
| Street | 242 Sepahbod Gharani Street, Karim Khan Zand Bridge Corner Kalantari Street, 8th Floor P.O. Box 15815-1775/15815-3446 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | 242 Sepahbod Gharani Street, Karim Khan Zand Bridge Corner Kalantari Street, 8th Floor P.O. Box 15815-1775/15815-3446, Tehran, 15988, Iran |
| Street | 10th Floor, Sadaf Tower |
|---|---|
| City | Kish Island |
| Country | Iran, Islamic Republic of |
| Full address | 10th Floor, Sadaf Tower, Kish Island, Iran |
| Street | Building No. 226, Corner of Shahid Kalantari Street Sepahbod Gharani Avenue Karimkhan Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | Building No. 226, Corner of Shahid Kalantari Street Sepahbod Gharani Avenue Karimkhan Avenue, Tehran, 1598844815, Iran |
| Street | 333 7th Ave SW #1102 |
|---|---|
| City | Calgary |
| Country | Canada |
| Postal code | T |
| Region | AB |
| Full address | 333 7th Ave SW #1102, Calgary, T2P 2Z1, AB, Canada |
| Street | Chekhov St., 24.2 AP 57 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | Chekhov St., 24.2 AP 57, Moscow, Russia |
| Street | Room No. 704 - No. 10 Chao Waidajie Chao Yang District |
|---|---|
| City | Beijing |
| Country | China |
| Postal code | 1 |
| Full address | Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, China |
| Street | No. 242, Shahid Kalantari St. Near Karimkhan Bridge Sepahbod Gharani Avenue |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | No. 242, Shahid Kalantari St. Near Karimkhan Bridge Sepahbod Gharani Avenue, Tehran, Iran |
| Street | Head Office Tehran, Sepahbod Gharani Ave. P.O. Box 15815/1775 15815/3446 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Full address | Head Office Tehran, Sepahbod Gharani Ave. P.O. Box 15815/1775 15815/3446, Tehran, Iran |
| Street | P.O. Box 2965 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P.O. Box 2965, Sharjah, United Arab Emirates |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 28.10.2025. 11:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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