Kala Naft (UK)
Brief
Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 29/09/2025.
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.
Basic Information
Entity Details
Name: Kala Naft (UK)
Subsidiaries
Role / Function:
Sanction Information
Sanction Created:29/09/2025
Sanctions imposed: Asset freeze, Director Disqualification Sanction
Sanction Enforcement Began: 29/09/2025
Other Details
Known Aliases
Known Location
KALA NAFT TEHRAN TRADING BUILDING
SEPAHBOD GHARANI STREET
KARIM KHAN ZAND AVENUE
TEHRAN
15988
- +98 2188802662
Website(s):
- www.kalanaft-tehran.com
UK Sanctions