Search OpenSanctions

Advanced

Mesbah Energy Company

Back to entity profile

Sanctions

Sanctions
CountryAuthorityProgramStart dateEnd date
MonacoLa Principauté de Monaco---
European UnionCouncil of the European UnionEU sanctions against Iran-
United KingdomForeign, Commonwealth & Development Office · UNUK sanctions relating to Iran (nuclear weapons)-
United StatesDepartment of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and SecurityBIS Entity List (EL)-
UkraineState Finance Monitoring ServiceРБ ООН (Комітет 1737 (2006))-
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.--
IsraelIsreali Ministry of Finance--
United StatesOffice of Foreign Assets ControlIran Sanctions --
-United Nations Security CouncilSanctions on Iran for continued Uranian Enrichment-
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)--
SwitzerlandState Secretariat for Economic AffairsMeasures Against The Islamic Republic Of Iran-
United StatesTREAS-OFACReciprocal-
AustraliaDepartment of Foreign Affairs and TradeSanctions on Iran for continued Uranian Enrichment-
United StatesTREAS-OFACReciprocal-
United StatesTREAS-OFACReciprocal-
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)-
South AfricaFinancial Intelligence Centre---
  • Previous
  • 1 - 19 of 19
  • Next