Lists › OFAC SDN › ofac_sdn-12032
MSP KALA NAFT CO. TEHRAN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12032.
Programs
Names and aliases
| MSP KALA NAFT CO. TEHRAN | primary |
| MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT | alias (strong) |
| M.S.P.-KALA | alias (strong) |
| KALA NAFT CO SSK | alias (strong) |
| KALA NAFT COMPANY LTD | alias (strong) |
| KALA NAFT TEHRAN | alias (strong) |
| SHERKAT SAHAMI KHASS KALA NAFT | alias (strong) |
| SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN | alias (strong) |
| MSP KALANAFT | alias (strong) |
| KALA NAFT TEHRAN COMPANY | alias (strong) |
| SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN | alias (strong) |
| KALAYEH NAFT CO | alias (strong) |
| MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN | alias (strong) |
| MSP KALA NAFT TEHRAN COMPANY | alias (strong) |
| MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY | alias (strong) |
| MSP-KALANAFT COMPANY | alias (strong) |
Details
| Countries |  Canada  China  Iran  Russia  United Arab Emirates |
| Addresses | 242 Sepahbod Gharani Street, Karim Khan Zand Bridge Corner Kalantari Street, 8th Floor Tehran 15988 Iran; Building No. 226, Corner of Shahid Kalantari Street Sepahbod Gharani Avenue Tehran 1598844815 Iran; No. 242, Shahid Kalantari St. Near Karimkhan Bridge Tehran Iran; Head Office Tehran, Sepahbod Gharani Ave. P.O. Box 15815/1775 15815/3446 Tehran Iran; P.O. Box 2965 Sharjah United Arab Emirates; 333 7th Ave SW #1102 Calgary AB T2P 2Z1 Canada; Chekhov St., 24.2 AP 57 Moscow Russia; Room No. 704 - No. 10 Chao Waidajie Chao Yang District Beijing 10020 China; Sanaee Ave. P.O. Box 79417-76349, N.I.O.C. Kish Iran; 10th Floor, Sadaf Tower Kish Island Iran |
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.