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Mesbah Energy Company

Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameMESBAH ENERGY · MESBAH ENERGY CO. · Mesbah Energy Company · شركة مصباح للطاقة · メスバーフ・エナジー・カンパニー[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 · Iran · Science & Technology Park, Shahid Ghoddousi Blvd. Arak Iran · Science & Technology Park, Shahid Ghoddousi Blvd., Arak · TEHRAN, 77 ARMAGHAN GHARBI STREET, VALIASR BLVE, IRN · 4 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

[Old Reference # E.37.A.2]

Swiss SECO Sanctions/Embargoes,

Listed pursuant to Security Council resolution 1737 (2006)

Swiss SECO Sanctions/Embargoes,

Provider for A-40 research reactor, Arak.

Swiss SECO Sanctions/Embargoes,

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,

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,

(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,

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

South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions105,499

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

United States · GSA

Monaco National Fund Freezing List5,807

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,753

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

Switzerland · SECO

Taiwan Strategic High-Tech Commodities Entity List9,857

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

French National Asset Freezing System5,863

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

UN Security Council Consolidated Sanctions1,399

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

EU Council Official Journal Sanctioned Entities2,812

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

European Union · Council

Ukraine SFMS Blacklist988

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

Ukraine · SFMS

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

South Africa Targeted Financial Sanctions992

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

South Africa · FIC


Source data IDs: usgsa-s4mr3pq8s · tw-shtc-89ff61927ae3bf651c4359d6f86cf23abba3706d · zafic-262-mesbah-energy-company · tr-fcib-f69fbd91c94404aef57daf14b4414c4f4197acf1 · NK-cUb4UVd3LBCR62qxESMQyn · ofac-25653 · eu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc · trade-csl-7905a9ffc97394be6115d933874e1de48773c3fe · tw-shtc-edad7e99d01253fd98c4327d69ad1f0394ed439c · NK-HroLZ5SjpTxuDhge9yNBRY · ua-sfms-1768 · usgsa-s4mrdvm2c · ch-seco-97167 · ch-seco-8484 · NK-4nVy6rV6PCzMorjyZLcG34 · usgsa-s4mrdvm24 · mc-freezes-64c4b7e701dfc5071978e6ea9189e07208a11c69 · gb-fcdo-inu0374 · unsc-110363 · trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93 · qa-nctc-110363-mesbah-energy-company · ja-mof-eb7707df63a1560a47d22bf135d6d91c438ed527 · tw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590 · gb-hmt-17113 · usgsa-s4mrdvjmm · NK-F8W5eZNnxAYEm4GjWSMC4V · fr-ga-8319

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