{"raw_record_id":"bd3fb23a-b79a-449f-873c-14e85e2b9da1","external_id":"EU.13737.58","record_hash":"c89c3e722b011d14135de54639fde41fa8eba71e4b5f25219ce875663766b91f","raw_record":{"address":{"city":"Tehran","place":"","poBox":"","region":"","street":"Kala Naft Tehran Trading Building, Sepahbod Gharani Street, Karim Khan Zand Avenue","zipCode":"15988","logicalId":"179174","asAtListingTime":"false","countryIso2Code":"IR","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"countryDescription":"IRAN (ISLAMIC REPUBLIC OF)","regulationLanguage":"en"},"logicalId":"179173","nameAlias":{"title":"","strong":"true","function":"Kala Naft is a Manufacturing, Support and Procurement Company and a subsidiary of the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.\n\nTherefore, Kala Naft is owned and controlled by an entity providing support to the Government of Iran.","lastName":"","firstName":"","logicalId":"179176","wholeName":"Kala Naft","middleName":"","nameLanguage":"EN","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"regulationLanguage":"en"},"regulation":{"logicalId":"217751","programme":"IRN","numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980"},"regulationType":"amendment","publicationDate":"2025-09-29","organisationType":"council","entryIntoForceDate":"2025-09-29"},"subjectType":{"code":"enterprise","classificationCode":"E"},"identification":{"number":"IR0000047040","region":"","issuedBy":"","logicalId":"179175","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"00","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2025/1980 (OJ L202501980)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980","regulationType":"amendment","publicationDate":"2025-09-29"},"countryDescription":"UNKNOWN","regulationLanguage":"en","identificationTypeCode":"regnumber","identificationTypeDescription":"Registration Number"},"unitedNationId":"","designationDate":"2025-09-29","euReferenceNumber":"EU.13737.58","designationDetails":"(26.7.2010, suspended since 16.1.2016)"},"snapshot_id":"590ed793-336e-44b7-8ae8-20c76dd34378","snapshot_sha256":"7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220","fetched_at":"2026-07-09T20:07:19.974532+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}