ListsOFAC SDN › ofac_sdn-11636

KALA LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11636.

Programs

IRAN

Names and aliases

KALA LIMITEDprimary
KALA NAFT LONDON LTDalias (strong)

Identifiers

UK Company Number01517853United Kingdom

Details

CountriesUnited Kingdom United Kingdom
AddressesNIOC House, 4 Victoria Street, Westminster London SW1H 0NE United Kingdom

Remarks (as published)

all offices worldwide

Same name on other lists

Kala Naft (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.