First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
4 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
MSP Kala Naft Co. Tehran appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Tehran, 242 Sepahbod Gharani Street, Karim Khan Zand Bridge, Corner Kalantari Street, 8th Floor, P.O. Box 15815-1775/15815-3446, 15988; Tehran, Head Office Tehran, Sepahbod Gharani Ave., P.O. Box 15815/1775 15815/3446; P.O. Box 2965, Sharjah; 333 7th Ave SW #1102, Calgary, AB T2P 2Z1; Kish Island, 10th Floor, Sadaf Tower; Room No. 704 - No. 10 Chao Waidajie Chao Yang District, 10020 Beijing; Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran; Tehran, No. 242, Shahid Kalantari St., Near Karimkhan Bridge, Sepahbod Gharani Avenue; Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, IRAN (ISLAMIC REPUBLIC OF); Tehran, Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, Iran; Kish, Sanaee Ave., P.O. Box 79417-76349, N.I.O.C.; Chekhov St., 24.2, AP 57, Moscow; Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988 Téhéran, IRAN; KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, 15988 TEHRAN; Tehran, Building No. 226, Corner of Shahid Kalantari Street, Sepahbod Gharani Avenue, Karimkhan Avenue, 1598844815
| Also Known As |
|---|
| Kala Naft Canada |
| Kala Naft Tehran Company |
| MSP-KalaNaft Company |
| Manufacturing, Support and Procurement Kala Naft Company |
| Kala Naft London Ltd |
| Kala Naft Company |
| Kala Naft |
| Kala Naft Company Ltd. |
| Kala Naft Tehran |
| MSP KALA NAFT CO. TEHRAN |
| Kala Naft Co. SSK |
| Kala Limited |
| M.S.P.-KALA |
| SHERKAT SAHAMI KHASS KALA NAFT |
| SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN |
| SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN |
| KALA NAFT TEHRAN COMPANY |
| KALAYEH NAFT CO |
| MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY |
| KALA NAFT TEHRAN |
| MSP KALANAFT |
| MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT |
| MSP KALA NAFT TEHRAN COMPANY |
| KALA NAFT CO SSK |
| MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN |
| MSP-KALANAFT COMPANY |
| KALA NAFT COMPANY LTD |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
