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OFAC SDNEntity🇮🇷 IR

MSP KALA NAFT CO. TEHRAN — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 1 program

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

4 mentions

Regulatory activity

Compare All →

Aliases

16

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily

High Risk

MSP KALA NAFT CO. TEHRAN appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Regulatory Activity

4 Federal Register mentions indicate active regulatory attention on this entity.

Programs (1)

IRAN

Identifiers (1)

TypeNumberCountry
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (10)

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

Also Known As (15)

MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFTM.S.P.-KALAKALA NAFT CO SSKKALA NAFT COMPANY LTDKALA NAFT TEHRANSHERKAT SAHAMI KHASS KALA NAFTSHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRANMSP KALANAFTKALA NAFT TEHRAN COMPANYSHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRANKALAYEH NAFT COMANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRANMSP KALA NAFT TEHRAN COMPANYMANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANYMSP-KALANAFT COMPANY

Remarks

all offices worldwide

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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