Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MESBAH ENERGY · MESBAH ENERGY CO. · Mesbah Energy Company | [sources] | |||
Other name | MEC · Mesbah Energy · Mesbah Energy Co. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Iran | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | HXKDMJAU7F69 · JZBYVCK261L7 · RVFRGK7LMA83 · TBWLYR7VQ9H8 | [sources] | |||
Website | www.isotope.ir | [sources] | |||
Address | ARAK, 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 · | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Provider for A40 research reactor – Arak. Involved in Iran’s nuclear programme.
Entité concourant au programme nucléaire. fournisseur du fabricant du réacteur de recherche A40 – Arak
Entity involved in nuclear programme. Provider for A40 research reactor, Arak.
Entity involved in nuclear programme. Provider for A40 research reactor, Arak.
(also MESBAH ENERGY COMPANY)
(also MESBAH ENERGY COMPANY)
(also MESBAH ENERGY, MESBAH ENERGY CO.)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - |
Address | ||
---|---|---|
Full address | Country | |
Science & Technology Park, Shahid Ghoddousi Blvd., Arak | Iran | |
Tehran | Iran |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Atomic Energy Organisation of Iran Export controlled · Sanctioned entity | - | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iran (nuclear weapons) | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
France | Direction Générale du Trésor | Sanctions on Iran for continued Uranian Enrichment | - | - |
United States of America | TREAS-OFAC | Reciprocal | - | - |
European Union | Council of the European Union | EU sanctions against Iran | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |