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Mesbah Energy Company

Export controlled · Sanctioned entity
TypeCompany[sources]
NameMESBAH ENERGY · MESBAH ENERGY CO. · Mesbah Energy Company[sources]
Other nameMEC · Mesbah Energy · Mesbah Energy Co.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDHXKDMJAU7F69 · JZBYVCK261L7 · RVFRGK7LMA83 · TBWLYR7VQ9H8[sources]
Websitewww.isotope.ir[sources]
AddressARAK, SCIENCE & TECHNOLOGY PARK, SHAHID GHODDOUSI BLVD., IRN · Science & Technology Park, Shahid Ghoddousi Blvd. Arak Iran · Science & Technology Park, Shahid Ghoddousi Blvd., Arak · TEHRAN, 77 ARMAGHAN GHARBI STREET, VALIASR BLVE, IRN · Tehran · 2 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Provider for A40 research reactor – Arak. Involved in Iran’s nuclear programme.

EU Council Official Journal Sanctioned Entities,

Entité concourant au programme nucléaire. fournisseur du fabricant du réacteur de recherche A40 – Arak

French National Asset Freezing System,

Entity involved in nuclear programme. Provider for A40 research reactor, Arak.

UK FCDO Sanctions List,

Entity involved in nuclear programme. Provider for A40 research reactor, Arak.

UK HMT/OFSI Consolidated List of Targets,

(also MESBAH ENERGY COMPANY)

US SAM Procurement Exclusions,

(also MESBAH ENERGY COMPANY)

US SAM Procurement Exclusions,

(also MESBAH ENERGY, MESBAH ENERGY CO.)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,964

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets6,876

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,805

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

UK FCDO Sanctions List5,826

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,534

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,757

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,560

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,038

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Monaco National Fund Freezing List5,632

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco


Source data IDs: fr-ga-8319 · usgsa-s4mrdvm2c · trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93 · trade-csl-7905a9ffc97394be6115d933874e1de48773c3fe · gb-fcdo-inu0374 · gb-hmt-17113 · ofac-25653 · mc-freezes-64c4b7e701dfc5071978e6ea9189e07208a11c69 · usgsa-s4mrdvjmm · usgsa-s4mr3pq8s · usgsa-s4mrdvm24 · NK-F8W5eZNnxAYEm4GjWSMC4V · tw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590 · eu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc · ch-seco-8484 · tw-shtc-edad7e99d01253fd98c4327d69ad1f0394ed439c · NK-4nVy6rV6PCzMorjyZLcG34

For experts: raw data explorer