On official sanctions lists
MSP KALA NAFT CO. TEHRAN
26 names and spellings · found in 13 data sources · on 9 official sanctions lists
Also known as
- Kala Naft Tehran
- SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN
- Kala Naft
- KALAYEH NAFT CO
- MANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFT
- MSP KALA NAFT TEHRAN COMPANY
- Kala Naft Company Ltd.
- MSP-KalaNaft Company
- KALA NAFT CO SSK
- Kala Naft Tehran Company
- M.S.P.-KALA
- Kala Limited
- MSP Kala Naft Co Tehran
- SHERKAT SAHAMI KHASS KALA NAFT
- Kala Naft London Ltd
- MSP KALANAFT
- Kala Naft Co. SSK
- Manufacturing, Support and Procurement Kala Naft Company
- Kala Naft Canada
- SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN
- Kala Naft Company
- MSP Kala Naft Co
- MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN
- KALA NAFT COMPANY LTD
- MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT
Named on 9 official sanctions lists
- Belgian Financial SanctionsFederal Public Service Finance
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 26 names and spellings
- 20 identifiers (passport, tax and registration numbers)
- 32 addresses
- 4 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.
Is this page about you? Ask for it to be removed.