Sherkat Sahami Khass Poshtibani Va Tehiyeh Kalaye Naft Tehran

Sanctioned
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Last update: 05/06/2026
Company name: Sherkat Sahami Khass Poshtibani Va Tehiyeh Kalaye Naft Tehran
Other names: Msp Kala Naft Co. Tehran, Msp-Kalanaft Company, Manufacturing Support & Procurement Co.-Kala Naft, 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, Msp Kala Naft Tehran Company, Support And Procurement Kala Naft Company Manufacturing, Procurement Co.-Kala Naft Manufacturing Support, M.s.p.-Kala, Manufacturing Support Procurement Co.-Kala Naft, Msp Kala Naft Co Tehran, Manufacturing Support Procurement Co-Kala Naft, Msp-Kala
Aliases: M.s.p.-Kala
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[OFAC.IRAN] - Iran Sanctions Program IRAN

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Frequently Asked Questions

1. Does Sherkat Sahami Khass Poshtibani Va Tehiyeh Kalaye Naft Tehran have any sanctions?

Yes, Sherkat Sahami Khass Poshtibani Va Tehiyeh Kalaye Naft Tehran is sanctioned by:

2. Can I receive AML sanctions alerts on Sherkat Sahami Khass Poshtibani Va Tehiyeh Kalaye Naft Tehran?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Sherkat Sahami Khass Poshtibani Va Tehiyeh Kalaye Naft Tehran:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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