Kala Naft - Sanctions record
216.73.216.120
07.10.2025 01:01:30
Kala Naft - Sanctions record

Kala Naft

List

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 29.09.2025

Names (12)

Last name/Name Kala Naft
Full name/Name Kala Naft
Type Primary name
Last name/Name Kala Limited
Full name/Name Kala Limited
Type Primary name variation
Last name/Name Kala Naft Canada
Full name/Name Kala Naft Canada
Type Primary name variation
Last name/Name Kala Naft Co. SSK
Full name/Name Kala Naft Co. SSK
Type Primary name variation
Last name/Name Kala Naft Company
Full name/Name Kala Naft Company
Type Primary name variation
Last name/Name Kala Naft Company Ltd.
Full name/Name Kala Naft Company Ltd.
Type Primary name variation
Last name/Name Kala Naft London Ltd
Full name/Name Kala Naft London Ltd
Type Primary name variation
Last name/Name Kala Naft Tehran
Full name/Name Kala Naft Tehran
Type Primary name variation
Last name/Name Kala Naft Tehran Company
Full name/Name Kala Naft Tehran Company
Type Primary name variation
Last name/Name Manufacturing, Support and Procurement Kala Naft Company
Full name/Name Manufacturing, Support and Procurement Kala Naft Company
Type Primary name variation
Last name/Name MSP Kala Naft Co. Tehran
Full name/Name MSP Kala Naft Co. Tehran
Type Primary name variation
Last name/Name MSP-KalaNaft Company
Full name/Name MSP-KalaNaft Company
Type Primary name variation

Addresses (1)

Country Iran, Islamic Republic of

Identification documents (3)

Type Website: www.kalanaft-tehran.com
Type Phone Number: +98 2188802662
Type Entity Subsidaries: Kala Limited

Notes (1)

Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.

Historical data

No records
Updated: 07.10.2025. 00:16
Sanctions list data updated: 29.09.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.