{"raw_record_id":"025a5ffe-1e49-45b8-8982-e62423c79180","external_id":"INU0332","record_hash":"198b19e37952002f341096b7feda76250324e4985c161381ccc5b147c27fd11a","raw_record":{"Names":{"Name":[{"Name6":"Kala Naft","NameType":"Primary Name"},{"Name6":"Kala Limited","NameType":"Primary Name Variation"},{"Name6":"Kala Naft Canada","NameType":"Primary Name Variation"},{"Name6":"Kala Naft Co. SSK","NameType":"Primary Name Variation"},{"Name6":"Kala Naft Company","NameType":"Primary Name Variation"},{"Name6":"Kala Naft Company Ltd.","NameType":"Primary Name Variation"},{"Name6":"Kala Naft London Ltd","NameType":"Primary Name Variation"},{"Name6":"Kala Naft Tehran","NameType":"Primary Name Variation"},{"Name6":"Kala Naft Tehran Company","NameType":"Primary Name Variation"},{"Name6":"Manufacturing, Support and Procurement Kala Naft Company","NameType":"Primary Name Variation"},{"Name6":"MSP Kala Naft Co. Tehran","NameType":"Primary Name Variation"},{"Name6":"MSP-KalaNaft Company","NameType":"Primary Name Variation"}]},"UniqueID":"INU0332","Websites":{"Website":"www.kalanaft-tehran.com"},"Addresses":{"Address":{"AddressLine1":"KALA NAFT TEHRAN TRADING BUILDING","AddressLine2":"SEPAHBOD GHARANI STREET","AddressLine3":"KARIM KHAN ZAND AVENUE","AddressLine6":"TEHRAN","AddressPostalCode":"15988"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"29/09/2025","OFSIGroupID":"11210","PhoneNumbers":{"PhoneNumber":"+98 2188802662"},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":"Kala Limited"}}},"DateDesignated":"29/09/2025","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}