Info:
A subsidiary of the National Iranian Oil Company (NIOC) in charge of manufacturing support and procurement; trades in equipment for the oil and gas sector that can be used in Iran’s nuclear program, according to the European Union;
Attempted to procure bellows seals for the Tehran Oil Refining Company, but the procurement was denied on December 1, 2004, by a member state of the Nuclear Suppliers Group (NSG);
Has links to companies involved in Iran’s nuclear program and attempted to procure very hard-wearing alloy gates “which have no use outside the nuclear industry,” according to the European Union;
Has offices in Kish Island, the United Arab Emirates, Canada, China, Russia, and England (Kala Limited);
As part of the re-imposition of U.S. sanctions on Iran, added on November 5, 2018 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13599, which targets entities controlled by the Government of Iran and Iranian financial institutions; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions;
Also Known As:
Manufacturing, Support and Procurement Kala Naft Company
MSP-KalaNaft Company
MSP Kala Naft Co. Tehran
Kala Naft Co. SSK
Kala Naft Company Ltd.
Kala Naft Tehran
Kala Naft Tehran Company
Kala Limited
Kala Naft Canada
Kala Naft Company
Kala Naft London Ltd
Involved In:
Nuclear Weapon Program
Missile Weapon Program
Chemical Weapon Program
Biological Weapon Program
Established:
1983
Country:
Iran
Address:
Sepahbod Gharani Avenue, P.O.Box: 15815/1775 or 15815/3446, Tehran, Iran
NIOC House, 4 Victoria Street, London SW1H 0NE, England, United Kingdom
1102, 233-7 Avenue, S.W. Calgary, Alberta, T2P 2Z1, Canada
Phone:
9821-71041, (+98 21) 882019, (+98 21) 88912231, 44-207-340-5000, 403-266-4222
E-Mail:
info@kalanaft.com
info@kalanaftcanada.com
admin@kalaltd.com
Web Site:
www.kalanaft.com
www.kalanaft-tehran.com
www.kalaltd.com
www.kalanaftcanada.com
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 05, 2018 pursuant to Executive Order 13224 for being owned and controlled by National Iranian Oil Company (NIOC);
» Removed from the SDN list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 16, 2010;
» Removed from the E.U. list in January 2016 as part of the Joint Comprehensive Plan of Action;
» Listed by the European Union on July 26, 2010 as an entity linked to Iran’s proliferation-sensitive nuclear activities or Iran’s development of nuclear weapon delivery systems;