Kala Pension Trust Limited

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

Info:
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

Established:
9 July 1981

Country:
United Kingdom

Address:
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;

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