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Msp Kala Naft Co. Tehran

On the SDN listEntityIRAN

Msp Kala Naft Co. Tehran (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Iran, United Arab Emirates, Canada, Russia, China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Iran has 981 entities, vessels or aircraft with an address on the SDN list, ranking #2 among all countries. Other sanctioned entities with an address in Tehran 15988 are listed below.

Sanctions program

Iran (Iranian Transactions and Sanctions Regulations) IRAN

Broad sanctions against Iran. They cover the Government of Iran and entities it owns or controls, and prohibit, unless authorized, nearly all trade by U.S. persons with Iran.

Also known as

  • 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

Addresses on file

  • 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

OFAC remarks

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

Frequently asked questions

What does it mean that Msp Kala Naft Co. Tehran is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Msp Kala Naft Co. Tehran?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.