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MESBAH ENERGY COMPANY

Sanctioned entity · Counter-sanctioned entity
TypeLegal entity[sources]
NameMESBAH ENERGY COMPANY[sources]
Legal formnot available[sources]
CountryIran[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Arak'taki A-40 araştırma reaktörünün tedarikçisi. [Eski Referans No. E.37.A.2]

— Türkiye Asset Freezing Sanctions List (MASAK),

Provider for A-40 research reactor, Arak. [Old Reference # E.37.A.2]

— UN Security Council Consolidated Sanctions,

Provider for A-40 research reactor, Arak. [Old Reference # E.37.A.2]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

UN Security Council Consolidated Sanctions1,397

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

Türkiye Asset Freezing Sanctions List (MASAK)2,287

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

Source data IDs: unsc-110363 · zafic-262-mesbah-energy-company · ua-sfms-1768 · tr-fcib-f69fbd91c94404aef57daf14b4414c4f4197acf1

For experts: raw data explorer

FactsheetDescriptionsData sources
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