Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationIRAN

Is MSP KALA NAFT CO. TEHRAN on a sanctions list?

Q: Is MSP KALA NAFT CO. TEHRAN on a sanctions list?

Yes. MSP KALA NAFT CO. TEHRAN is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. MSP KALA NAFT CO. TEHRAN appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

all offices worldwide

Aliases (15)

MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT·akaM.S.P.-KALA·akaKALA NAFT CO SSK·akaKALA NAFT COMPANY LTD·akaKALA NAFT TEHRAN·akaSHERKAT SAHAMI KHASS KALA NAFT·akaSHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN·akaMSP KALANAFT·akaKALA NAFT TEHRAN COMPANY·akaSHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN·akaKALAYEH NAFT CO·akaMANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN·akaMSP KALA NAFT TEHRAN COMPANY·akaMANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY·akaMSP-KALANAFT COMPANY·aka

Addresses

242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, Tehran, 15988, IR
Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, Tehran, 1598844815, IR
No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue, Tehran, IR
Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446, Tehran, IR
P.O. Box 2965, Sharjah, AE
333 7th Ave SW #1102, Calgary, AB, T2P 2Z1, CA
Chekhov St., 24.2, AP 57, Moscow, RU
Room No. 704 - No. 10 Chao Waidajie Chao Yang District, Beijing, 10020, CN
Sanaee Ave., P.O. Box 79417-76349, N.I.O.C., Kish, IR
10th Floor, Sadaf Tower, Kish Island, IR

ID Documents

Additional Sanctions Information -: Subject to Secondary Sanctions

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is MSP KALA NAFT CO. TEHRAN on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.