FEOC
OFAC SDNCriticalEntity

MSP KALA NAFT CO. TEHRAN

🇮🇷IranCovered Nation12032

FEOC Flagged

MSP KALA NAFT CO. TEHRAN appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
MSP KALA NAFT CO. TEHRANCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: MSP KALA NAFT CO. TEHRAN#12032
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
MSP KALA NAFT CO. TEHRANCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

MANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFTM.S.P.-KALAKALA NAFT CO SSKKALA NAFT COMPANY LTDKALA NAFT TEHRANSHERKAT SAHAMI KHASS KALA NAFTSHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRANMSP KALANAFTKALA NAFT TEHRAN COMPANYSHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRANKALAYEH NAFT COMANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRANMSP KALA NAFT TEHRAN COMPANYMANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANYMSP-KALANAFT COMPANY

Known 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
  • 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

Sanctions programs / authorities

IRAN

Sanctioning authority notes

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

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "12032",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 12032",
  "entity_name": "MSP KALA NAFT CO. TEHRAN",
  "entity_type": "Entity",
  "country": "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",
    "MSP KALA NAFT TEHRAN COMPANY",
    "MANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANY",
    "MSP-KALANAFT COMPANY"
  ],
  "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",
    "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"
  ],
  "programs": [
    "IRAN"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "12032",
    "program": "IRAN",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide.",
    "tonnage": "-0- ",
    "sdn_name": "MSP KALA NAFT CO. TEHRAN",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.