OrganisationCurrently listed

Kala Naft

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
United Kingdom, Iran, United Arab Emirates, Canada, Russia, China
First listed 2016-01-17
22 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 179173

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-09-29" designationDetails="(26.7.2010, suspended since 16.1.2016)" unitedNationId="" euReferenceNumber="EU.13737.58" logicalId="179173">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-09-29" entryIntoForceDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" programme="IRN" logicalId="217751">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Kala Naft" function="Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.&#xA;&#xA;Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="179176">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </nameAlias>
        <address city="Tehran" street="Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue" poBox="" zipCode="15988" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" logicalId="179174">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="IR0000047040" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="179175">
            <regulationSummary regulationType="amendment" publicationDate="2025-09-29" numberTitle="2025/1980 (OJ L202501980)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"/>
        </identification>
    </sanctionEntity>

Name on list: Kala Naft
Programmes / regimes: IRN
Listed on: 2025-09-29
Last updated: 2025-09-29
Countries: Iran
Addresses: Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.13737.58
Registration number: IR0000047040
Legal act: 2025/1980 (OJ L202501980) – https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980

OFAC SDN (US)Active listingID 11636

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>11636</uid>
    <lastName>KALA LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>6005</uid>
        <idType>UK Company Number</idType>
        <idNumber>01517853</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>119011</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12354</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KALA NAFT LONDON LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>17490</uid>
        <address1>NIOC House, 4 Victoria Street, Westminster</address1>
        <city>London</city>
        <postalCode>SW1H 0NE</postalCode>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KALA LIMITED
Programmes / regimes: IRAN
Aliases: KALA NAFT LONDON LTD
Countries: United Kingdom
Addresses: NIOC House, 4 Victoria Street, Westminster, London, SW1H 0NE, United Kingdom
Identifiers: UK Company Number: 01517853
Remarks: all offices worldwide

OFAC SDN (US)Active listingID 12032

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12032</uid>
    <lastName>MSP KALA NAFT CO. TEHRAN</lastName>
    <sdnType>Entity</sdnType>
    <remarks>all offices worldwide</remarks>
    <programList>
      <program>IRAN</program>
    </programList>
    <idList>
      <id>
        <uid>118997</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>12858</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MANUFACTURING SUPPORT &amp; PROCUREMENT CO.-KALA NAFT</lastName>
      </aka>
      <aka>
        <uid>12859</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>M.S.P.-KALA</lastName>
      </aka>
      <aka>
        <uid>12860</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KALA NAFT CO SSK</lastName>
      </aka>
      <aka>
        <uid>12861</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KALA NAFT COMPANY LTD</lastName>
      </aka>
      <aka>
        <uid>12862</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KALA NAFT TEHRAN</lastName>
      </aka>
      <aka>
        <uid>12863</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHERKAT SAHAMI KHASS KALA NAFT</lastName>
      </aka>
      <aka>
        <uid>12864</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN</lastName>
      </aka>
      <aka>
        <uid>12865</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MSP KALANAFT</lastName>
      </aka>
      <aka>
        <uid>12866</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KALA NAFT TEHRAN COMPANY</lastName>
      </aka>
      <aka>
        <uid>12867</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN</lastName>
      </aka>
      <aka>
        <uid>12868</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>KALAYEH NAFT CO</lastName>
      </aka>
      <aka>
        <uid>12869</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN</lastName>
      </aka>
      <aka>
        <uid>12870</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MSP KALA NAFT TEHRAN COMPANY</lastName>
      </aka>
      <aka>
        <uid>12871</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY</lastName>
      </aka>
      <aka>
        <uid>12872</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>MSP-KALANAFT COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>18312</uid>
        <address1>242 Sepahbod Gharani Street, Karim Khan Zand Bridge</address1>
        <address2>Corner Kalantari Street, 8th Floor</address2>
        <address3>P.O. Box 15815-1775/15815-3446</address3>
        <city>Tehran</city>
        <postalCode>15988</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>18313</uid>
        <address1>Building No. 226, Corner of Shahid Kalantari Street</address1>
        <address2>Sepahbod Gharani Avenue</address2>
        <address3>Karimkhan Avenue</address3>
        <city>Tehran</city>
        <postalCode>1598844815</postalCode>
        <country>Iran</country>
      </address>
      <address>
        <uid>18314</uid>
        <addres

Name on list: MSP KALA NAFT CO. TEHRAN
Programmes / regimes: IRAN
Aliases: MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFT · M.S.P.-KALA · KALA NAFT CO SSK · KALA NAFT COMPANY LTD · KALA NAFT TEHRAN · SHERKAT SAHAMI KHASS KALA NAFT · SHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRAN · MSP KALANAFT · KALA NAFT TEHRAN COMPANY · SHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRAN · KALAYEH NAFT CO · MANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRAN (+3)
Countries: Iran, United Arab Emirates, Canada, Russia, China
Addresses: 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
Remarks: all offices worldwide

SECO (Switzerland)Active listingID 100417

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="100417"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="100421" main="true"><name ssid="100423" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala Naft</value></name-part></name><address ssid="100422" place-id="8322" quality="good"><address-details>Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue</address-details><zip-code>15988</zip-code></address></identity><justification ssid="100418">Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.</justification><justification ssid="100419">Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran.</justification><other-information ssid="100420">Registration number: IR0000047040</other-information></entity><modification modification-type="listed" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"/></target>

Name on list: Kala Naft
Programmes / regimes: Iran
Listed on: 2025-12-12
Last updated: 2025-12-12
Countries: Iran
Addresses: Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue, 15988, Tehran, Iran
Remarks: Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran. Registration number: IR0000047040

UK Sanctions ListActive listingID INU0332

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-09-29
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>29/09/2025</LastUpdated>
    <DateDesignated>29/09/2025</DateDesignated>
    <UniqueID>INU0332</UniqueID>
    <OFSIGroupID>11210</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Kala Naft</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Kala Limited</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kala Naft Canada</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kala Naft Co. SSK</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kala Naft Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kala Naft Company Ltd.</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kala Naft London Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kala Naft Tehran</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Kala Naft Tehran Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Manufacturing, Support and Procurement Kala Naft Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MSP Kala Naft Co. Tehran</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>MSP-KalaNaft Company</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>KALA NAFT TEHRAN TRADING BUILDING</AddressLine1>
        <AddressLine2>SEPAHBOD GHARANI STREET</AddressLine2>
        <AddressLine3>KARIM KHAN ZAND AVENUE</AddressLine3>
        <AddressLine6>TEHRAN</AddressLine6>
        <AddressPostalCode>15988</AddressPostalCode>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+98 2188802662</Phone

Name on list: Kala Naft
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2025-09-29
Last updated: 2025-09-29
Aliases: Kala Limited · Kala Naft Canada · Kala Naft Co. SSK · Kala Naft Company · Kala Naft Company Ltd. · Kala Naft London Ltd · Kala Naft Tehran · Kala Naft Tehran Company · Manufacturing, Support and Procurement Kala Naft Company · MSP Kala Naft Co. Tehran · MSP-KalaNaft Company
Addresses: KALA NAFT TEHRAN TRADING BUILDING, SEPAHBOD GHARANI STREET, KARIM KHAN ZAND AVENUE, TEHRAN, 15988
Identifiers: OFSI group ID: 11210
Linked to (per list): Kala Limited
Remarks: 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

SECO (Switzerland)No longer listedID 9238

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2016-01-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="9238"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>43.</foreign-identifier><entity><identity ssid="9240" main="true"><name ssid="9242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala Naft</value></name-part></name><address ssid="9241" place-id="8322" quality="good"><address-details>Kala Naft Tehran Co, Gharani Avenue</address-details><p-o-box>15815/1775</p-o-box></address><address ssid="9243" place-id="8864" quality="good"><address-details>No 242 Shahid Kalantri Street – Near Karim Khan Bridge – Sepahbod Gharani Avenue</address-details></address><address ssid="9245" place-id="9244" quality="good"><address-details>Kish Free Zone, Trade Center</address-details></address><address ssid="9247" place-id="9246" quality="good"><address-details>Kala Ltd., NIOC House, 4 Victoria Street</address-details><zip-code>Sw1H1</zip-code></address></identity><justification ssid="9239">Trades equipment for oil and gas sector that can be used for Iran’s nuclear programme. Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran’s nuclear programme.</justification></entity><modification modification-type="de-listed" enactment-date="2015-11-11" publication-date="2016-01-17" effective-date="2016-01-17"/><modification modification-type="listed"><added><target ssid="9238"><sanctions-set-id>8174</sanctions-set-id><foreign-identifier>43.</foreign-identifier><entity><identity ssid="9240" main="true"><name ssid="9242" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Kala Naft</value></name-part></name><address ssid="9241" place-id="8322" quality="good"><address-details>Kala Naft Tehran Co, Gharani Avenue</address-details><p-o-box>15815/1775</p-o-box></address><address ssid="9243" place-id="8864" quality="good"><address-details>No 242 Shahid Kalantri Street – Near Karim Khan Bridge – Sepahbod Gharani Avenue</address-details></address><address ssid="9245" place-id="9244" quality="good"><address-details>Kish Free Zone, Trade Center</address-details></address><address ssid="9247" place-id="9246" quality="good"><address-details>Kala Ltd., NIOC House, 4 Victoria Street</address-details><zip-code>Sw1H1</zip-code></address></identity><justification ssid="9239">Trades equipment for oil and gas sector that can be used for Iran’s nuclear programme. Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran’s nuclear programme.</justification></entity></target></added></modification></target>

Name on list: Kala Naft
Programmes / regimes: Iran
Listed on: 2016-01-17
Last updated: 2016-01-17
Countries: Iran
Addresses: Kala Naft Tehran Co, Gharani Avenue, 15815/1775, Tehran, Iran
No 242 Shahid Kalantri Street – Near Karim Khan Bridge – Sepahbod Gharani Avenue, Tehran
Kish Free Zone, Trade Center, Kish Island, Iran
Kala Ltd., NIOC House, 4 Victoria Street, Sw1H1, London
Identifiers: Foreign identifier: 43.
Remarks: Trades equipment for oil and gas sector that can be used for Iran’s nuclear programme. Attempted to procure material (very hard-wearing alloy gates) which have no use outside the nuclear industry. Has links to companies involved in Iran’s nuclear programme.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.