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Mesbah Energy Company

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaTREAS-OFACReciprocal--
MonacoLa Principauté de Monaco---
European UnionCouncil of the European UnionEU sanctions against Iran-
United States of AmericaOffice of Foreign Assets ControlIran Sanctions --
United States of AmericaTREAS-OFACReciprocal-
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iran (nuclear weapons)-
FranceDirection Générale du TrésorSanctions on Iran for continued Uranian Enrichment--
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
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