MSP KALA NAFT CO TEHRAN
MSP KALA NAFT CO TEHRAN is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 15 different aliases by which MSP KALA NAFT CO TEHRAN is known as:
- KALA NAFT COMPANY LTD
- MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN
- MSP-KALANAFT COMPANY
- MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY
- KALAYEH NAFT CO
- M.S.P.-KALA
- MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT
- SHERKAT SAHAMI KHASS KALA NAFT
- MSP KALANAFT
- KALA NAFT CO SSK
- KALA NAFT TEHRAN COMPANY
- MSP KALA NAFT TEHRAN COMPANY
- SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN
- SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN
- KALA NAFT TEHRAN
Country
Russia, China, Iran, Canada, United Arab Emirates
Our sanctions database shows 10 different Addresses for MSP KALA NAFT CO TEHRAN:
Address 1 : Building No. 226, Corner of Shahid Kalantari Street Sepahbod Gharani Avenue Karimkhan Avenue Tehran Iran 1598844815
Address 2 : Chekhov St., 24.2 AP 57 Moscow Russia
Address 3 : P.O. Box 2965 Sharjah United Arab Emirates
Address 4 : Sanaee Ave. P.O. Box 79417-76349, N.I.O.C. Kish Iran
Address 5 : 10th Floor, Sadaf Tower Kish Island Iran
Address 6 : Room No. 704 - No. 10 Chao Waidajie Chao Yang District Beijing China 10020
Address 7 : 242 Sepahbod Gharani Street, Karim Khan Zand Bridge Corner Kalantari Street, 8th Floor P.O. Box 15815-1775/15815-3446 Tehran Iran 15988
Address 8 : Head Office Tehran, Sepahbod Gharani Ave. P.O. Box 15815/1775 15815/3446 Tehran Iran
Address 9 : 333 7th Ave SW #1102 Calgary AB Canada T2P 2Z1
Address 10 : No. 242, Shahid Kalantari St. Near Karimkhan Bridge Sepahbod Gharani Avenue Tehran Iran
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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MSP KALA NAFT CO TEHRAN Sanctioned By Below Authority
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
APIs
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Solutions
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