Msp Kala Naft Co. Tehran

En la lista SDNEntidadIRAN

Msp Kala Naft Co. Tehran (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: IRAN. Direcciones registradas en: Iran, United Arab Emirates, Canada, Russia, China. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

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

Direcciones registradas

  • 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

Observaciones de OFAC

Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.