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Mesbah Energy Company

Sanctioned entity

Mesbah Energy Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MESBAH ENERGY COMPANY · Mesbah Energy Company				[sources]
Other name	MEC · Mesbah Energy · Mesbah Energy Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Website	www.isotope.ir				[sources]
Status	not available				[sources]
Address	Science & Technology Park, Shahid Ghoddousi Blvd., Arak · Tehran · Tehran, 77 Armaghan Gharbi Street, Valiasr Blve.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2016-01-17				[sources]
Modified on	2016-01-17				[sources]
Last changed	2024-02-28	Last checked	2024-04-28	First seen	2023-04-20

Descriptions

Provider for A40 research reactor Arak

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Science & Technology Park, Shahid Ghoddousi Blvd., Arak	Iran
Tehran	Iran

Linked from
Subject	Role	Start date	End date
Leilabadi Ali Hajinia	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2007-07-12	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,645

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

United States · Department of the Commerce - International Trade Administration

Source data IDs: ch-seco-8484 · trade-csl-7905a9ffc97394be6115d933874e1de48773c3fe · trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93 · ofac-25653

For experts: raw data explorer

Factsheet Descriptions Data sources

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