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Mesbah Energy Company

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Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
European UnionCouncil of the European UnionEU sanctions against Iran-
MonacoLa Principauté de Monaco---
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United StatesTREAS-OFACReciprocal-
FranceDirection Générale du Trésor(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) · RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)--
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
United StatesOffice of Foreign Assets ControlIran Sanctions --
South AfricaFinancial Intelligence Centre---
United StatesTREAS-OFACReciprocal--
United StatesDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
TürkiyeRepublic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardAsset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.--
United KingdomOffice of Financial Sanctions Implementation · UNUK sanctions relating to Iran (nuclear weapons)-
JapanMinistry of Financeイランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者(団体)-
United KingdomForeign, Commonwealth & Development Office · UNSanctions and Anti-Money Laundering Act 2018-
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