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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

KALA NAFT COMPANY LTD.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 17:53:07

Accuracy: 90

Information:

Address: KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0332. (UK Statement of Reasons):Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 2188802662 (Website):www.kalanaft-tehran.com (Subsidiaries):Kala Limited

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

KALA NAFT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 17:53:07

Accuracy: 80

Information:

Address: KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0332. (UK Statement of Reasons):Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 2188802662 (Website):www.kalanaft-tehran.com (Subsidiaries):Kala Limited

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 17:53:07

Accuracy: 80

Information:

Address: KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0332. (UK Statement of Reasons):Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 2188802662 (Website):www.kalanaft-tehran.com (Subsidiaries):Kala Limited

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

MANUFACTURING SUPPORT AND PROCUREMENT KALA NAFT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-24 17:53:07

Accuracy: 80

Information:

Address: KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, Tehran, Iran
Regime: Iran (Nuclear)
Info: (UK Sanctions List Ref):INU0332. (UK Statement of Reasons):Kala Naft is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Kala Naft is associated with the National Iranian Oil Company (NIOC), who makes available funds or economic resources that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran, or an activity that could lead to the development of nuclear weapons in, or for use in, Iran, or the development of a nuclear weapon delivery system in, or for use in, Iran.  (Phone number):+98 2188802662 (Website):www.kalanaft-tehran.com (Subsidiaries):Kala Limited

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv