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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: MSP KALA NAFT CO. TEHRAN Program: IRAN
Remarks: all offices worldwide

Identifications:
TypeID#CountryIssue DateExpire Date
Additional Sanctions Information -Subject to Secondary Sanctions   

Aliases:
TypeCategoryName
a.k.a.strongMANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT
a.k.a.strongM.S.P.-KALA
a.k.a.strongKALA NAFT CO SSK
a.k.a.strongKALA NAFT COMPANY LTD
a.k.a.strongKALA NAFT TEHRAN
a.k.a.strongSHERKAT SAHAMI KHASS KALA NAFT
a.k.a.strongSHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN
a.k.a.strongMSP KALANAFT
a.k.a.strongKALA NAFT TEHRAN COMPANY
a.k.a.strongSHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN
a.k.a.strongKALAYEH NAFT CO
a.k.a.strongMANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN
a.k.a.strongMSP KALA NAFT TEHRAN COMPANY
a.k.a.strongMANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY
a.k.a.strongMSP-KALANAFT COMPANY

Addresses:
Address City State/Province Postal Code Country
242 Sepahbod Gharani Street, Karim Khan Zand Bridge Tehran 15988 Iran
Corner Kalantari Street, 8th Floor
P.O. Box 15815-1775/15815-3446
Building No. 226, Corner of Shahid Kalantari Street Tehran 1598844815 Iran
Sepahbod Gharani Avenue
Karimkhan Avenue
No. 242, Shahid Kalantari St. Tehran Iran
Near Karimkhan Bridge
Sepahbod Gharani Avenue
Head Office Tehran, Sepahbod Gharani Ave. Tehran Iran
P.O. Box 15815/1775 15815/3446
P.O. Box 2965 Sharjah United Arab Emirates
333 7th Ave SW #1102 Calgary AB T2P 2Z1 Canada
Chekhov St., 24.2 Moscow Russia
AP 57
Room No. 704 - No. 10 Chao Waidajie Chao Yang District Beijing 10020 China
Sanaee Ave. Kish Iran
P.O. Box 79417-76349, N.I.O.C.
10th Floor, Sadaf Tower Kish Island Iran

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM