amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

MSP KALA NAFT CO. TEHRAN

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
KALA NAFT COMPANY LTD · KALA NAFT CO SSK · KALA NAFT TEHRAN · KALA NAFT TEHRAN COMPANY · KALAYEH NAFT CO · MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY · MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN · MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT · M.S.P.-KALA · MSP KALANAFT · MSP-KALANAFT COMPANY · MSP KALA NAFT TEHRAN COMPANY · SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN · SHERKAT SAHAMI KHASS KALA NAFT · SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN IRAN OFAC SDN: IRAN Iran source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.