Statements: MSP KALA NAFT CO. TEHRAN

Canonical ID: NK-m57oRBADYsAYyHJ5uQzgpQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasMANUFACTURING, SUPPORT AND PROCUREMENT KALA NAFT COMPANYengus_ofac_sdnofac-12032
Organization:aliasMSP KALANAFTengus_ofac_sdnofac-12032
Organization:aliasKALAYEH NAFT COengus_ofac_sdnofac-12032
Organization:aliasMANUFACTURING SUPPORT & PROCUREMENT CO.-KALA NAFTengus_ofac_sdnofac-12032
Organization:aliasSHERKAT SAHAMI KHASS KALA NAFTengus_ofac_sdnofac-12032
Organization:aliasM.S.P.-KALAengus_ofac_sdnofac-12032
Organization:aliasSHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRANengus_ofac_sdnofac-12032
Organization:aliasSHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRANengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT TEHRANengus_ofac_sdnofac-12032
Organization:aliasMSP-KALANAFT COMPANYengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT TEHRAN COMPANYengus_ofac_sdnofac-12032
Organization:aliasMSP KALA NAFT TEHRAN COMPANYengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT CO SSKengus_ofac_sdnofac-12032
Organization:aliasKALA NAFT COMPANY LTDengus_ofac_sdnofac-12032
Organization:aliasMANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRANengus_ofac_sdnofac-12032
LegalEntity:aliasSHERKAT SAHAMI KHASS KALA NAFTengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasKALA NAFT TEHRANengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasMSP-KALANAFT COMPANYengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasSHERKAT SAHAMI KHASS POSHTIBANI VA TEHIYEH KALAYE NAFT TEHRANengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasMANUFACTURINGengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasKALA NAFT CO SSKengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasMSP KALANAFTengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasMSP KALA NAFT TEHRAN COMPANYengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasKALA NAFT COMPANY LTDengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasM.S.P.-KALAengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasKALA NAFT TEHRAN COMPANYengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasMANUFACTURING SUPPORT AND PROCUREMENT (M.S.P.) KALA NAFT CO. TEHRANengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasMANUFACTURING SUPPORT&PROCUREMENT CO.-KALA NAFTengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasKALAYEH NAFT COengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasSUPPORT AND PROCUREMENT KALA NAFT COMPANYengus_sam_exclusionsusgsa-s4mr3q1vh
LegalEntity:aliasSHERKATE POSHTIBANI SAKHT VA TAHEIH KALAIE NAFTE TEHRANengus_sam_exclusionsusgsa-s4mr3q1vh
  • 1 - 31 of 31
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting