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OFAC UID 12032 · SDN · Entity

MSP KALA NAFT CO. TEHRAN

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
IRAN
Designated
Jun 16, 2010

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • IRANIranian Transactions and Sanctions RegulationsBlocking program
    SDN List · Designated Jun 16, 2010

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Jun 16, 2010. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:IRAN

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Jun 16, 2010
    Designated an SDN under IRAN

Also known as

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

Addresses

  • 242 Sepahbod Gharani Street, Karim Khan Zand Bridge Corner Kalantari Street, 8th Floor P.O. Box 15815-1775/15815-3446 Tehran 15988 Iran
  • Building No. 226, Corner of Shahid Kalantari Street Sepahbod Gharani Avenue Karimkhan Avenue Tehran 1598844815 Iran
  • No. 242, Shahid Kalantari St. Near Karimkhan Bridge Sepahbod Gharani Avenue 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

all offices worldwide

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