MSP KALA NAFT CO. TEHRAN OFAC sanctioned

Why on the list

IRAN - Executive Order 13599 (Iran)

Key facts

OFAC UID

1576561068

Type

Organization

Sanctions program

US-IRAN

Country

AE;CA;CN;IR;RU

Aliases tracked

15

Aliases / AKAs

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

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