Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Kala Pension Trust Limited is British-based company that is incorporated on 09 Jul 1981 and is located in London, United Kingdom;

Kala Pension Trust Limited, is wholly-owned by Kala Limited. it is an investment arm for Kala Naft, the procurement arm of NIOC. On November 26, 2008, NIOC was identified by OFAC as an entity that is owned or controlled by the Government of Iran;

Involved In:
Oil and Gas Sector

9 July 1981

United Kingdom

Kala Limited, Nioc House, 4 Victoria Street, London, SW1H 0NE

Person of interests:
Mohsen Bayat (Company Secretary)
Thomas Clucas (Director)
Kevin Denham (Director)
Hossein Modarresi-farizhandi (Director)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 05, 2018 pursuant to Executive Order 13224 for being owned or controlled by the National Iranian Oil Company (NIOC);
» Kala Pension Trust Limited, is a London-based entity that is wholly-owned by Kala Limited;

You May Be Interested

IFMAT Color Guide

We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
Designated / Sanctioned / Illicit entities
Entities affiliated with Designated / Sanctioned / Illicit entities.
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
Entities in a problematic sector - Sector controlled by the Top Alert entities.
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.