Statements: Mesbah Energy Company

Canonical ID: NK-cUb4UVd3LBCR62qxESMQyn · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTehran, 77 Armaghan Gharbi Street, Valiasr Blve.us_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
Organization:addressTehranengus_ofac_sdnofac-25653
LegalEntity:addressARAK, SCIENCE & TECHNOLOGY PARK, SHAHID GHODDOUSI BLVD., IRNengus_sam_exclusionsusgsa-s4mrdvjmm
Organization:addressScience & Technology Park, Shahid Ghoddousi Blvd., Arakengus_ofac_sdnofac-25653
LegalEntity:addressScience & Technology Park, Shahid Ghoddousi Blvd. Arak Irantw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
LegalEntity:addressTEHRAN, 77 ARMAGHAN GHARBI STREET, VALIASR BLVE, IRNengus_sam_exclusionsusgsa-s4mr3pq8s
LegalEntity:addressTehran Irantw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
Organization:addressEntityaddr-c02bce82e795d7cfaac6ce8d543645b7885ee7faengus_ofac_sdnofac-25653
Organization:addressEntityaddr-8f32b1756d728556152fab10f250d2c84daca718engus_ofac_sdnofac-25653
LegalEntity:aliasMESBAH ENERGYtw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
LegalEntity:aliasMECus_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
Organization:aliasMesbah Energyengus_ofac_sdnofac-25653
Organization:aliasMesbah Energy Co.engus_ofac_sdnofac-25653
LegalEntity:aliasMESBAH ENERGY CO.tw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3pq8s
Organization:countryirengus_ofac_sdnofac-25653
LegalEntity:countryirtw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrdvjmm
LegalEntity:countryirus_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm24
LegalEntity:createdAt2025-10-01enggb_hmt_sanctionsgb-hmt-17113
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm2c
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjmm
LegalEntity:createdAt2005-12-28engus_sam_exclusionsusgsa-s4mr3pq8s
LegalEntity:ida30071381856a34f50e9dc2b672ab322f0f48f4aus_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
Organization:idbd835f713648fa591c883590b05115e75aee6071us_trade_cslofac-25653
Organization:idc488e95dcd7575f015e9bc63d1b8c12e7da03b81frafr_tresor_gels_avoirfr-ga-8319
LegalEntity:id928d4036d555125137475e50b734f5f814eef6aaenggb_hmt_sanctionsgb-hmt-17113
LegalEntity:id9ab1470a5ffd1ab3aee1228fc1474fe6828dfe70engus_sam_exclusionsusgsa-s4mr3pq8s
Company:idf4e3dc9bff6f950ee59acee465e82bf5e635d7d9eu_journal_sanctionseu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc
Company:id66a70a2e695ce9cc88e3dcc586548e74859f8e5deu_journal_sanctionseu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc
LegalEntity:id51839560f73de0d37523a0aa3fe6bb516d52b8f0engus_sam_exclusionsusgsa-s4mrdvm2c
Organization:id1a5baeeb2ca4b81d80a7e0ac862f4cc4dc1d7694engus_ofac_sdnofac-25653
LegalEntity:idde797c9a331afa592ba452672ab6766ce16f5d2cengus_sam_exclusionsusgsa-s4mrdvjmm
LegalEntity:id5cf552983096d785184448520df7d97934eeac8eengus_sam_exclusionsusgsa-s4mrdvm24
Organization:ida76485d4cf867fff64d2c7675921662116a469bdframc_fund_freezesmc-freezes-64c4b7e701dfc5071978e6ea9189e07208a11c69
Organization:idf2ef25c7cde3664bc7377adfb18cd87a4e39b250enggb_fcdo_sanctionsgb-fcdo-inu0374
LegalEntity:id986ccbc36c044d0c7b71aa87c7923d433cd048e7tw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
LegalEntity:modifiedAt2025-10-01enggb_hmt_sanctionsgb-hmt-17113
LegalEntity:nameMesbah Energy Companyus_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
LegalEntity:nameMesbah Energy Companyenggb_hmt_sanctionsgb-hmt-17113
Company:nameMesbah Energy Companyeu_journal_sanctionseu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc
Organization:nameMesbah Energy Companyengus_ofac_sdnofac-25653
Organization:nameMesbah Energy Companyenggb_fcdo_sanctionsgb-fcdo-inu0374
Organization:nameMESBAH ENERGY COMPANYus_trade_cslofac-25653
Organization:nameMesbah Energy Companyfrafr_tresor_gels_avoirfr-ga-8319
LegalEntity:nameMESBAH ENERGY COMPANYtw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
Organization:nameMESBAH ENERGY COMPANYframc_fund_freezesmc-freezes-64c4b7e701dfc5071978e6ea9189e07208a11c69
LegalEntity:nameMESBAH ENERGYengus_sam_exclusionsusgsa-s4mrdvm24
LegalEntity:nameMESBAH ENERGY CO.engus_sam_exclusionsusgsa-s4mrdvm2c
LegalEntity:nameMESBAH ENERGY COMPANYengus_sam_exclusionsusgsa-s4mr3pq8s
LegalEntity:nameMESBAH ENERGY COMPANYengus_sam_exclusionsusgsa-s4mrdvjmm
LegalEntity:notes(also MESBAH ENERGY COMPANY)engus_sam_exclusionsusgsa-s4mrdvm2c
Company:notesProvider for A40 research reactor – Arak. Involved in Iran’s nuclear programme.eu_journal_sanctionseu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc
Organization:notesEntity involved in nuclear programme. Provider for A40 research reactor, Arak.enggb_fcdo_sanctionsgb-fcdo-inu0374
Organization:notesEntité concourant au programme nucléaire. fournisseur du fabricant du réacteur de recherche A40 – Arakfrafr_tresor_gels_avoirfr-ga-8319
LegalEntity:notes(also MESBAH ENERGY COMPANY)engus_sam_exclusionsusgsa-s4mrdvm24
LegalEntity:notesEntity involved in nuclear programme. Provider for A40 research reactor, Arak.enggb_hmt_sanctionsgb-hmt-17113
LegalEntity:notes(also MESBAH ENERGY, MESBAH ENERGY CO.)engus_sam_exclusionsusgsa-s4mrdvjmm
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8319
Company:programIdEU-IRNeu_journal_sanctionseu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc
Organization:programIdUS-IRANengus_ofac_sdnofac-25653
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-17113
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0374
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8319
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25653engus_ofac_sdnofac-25653
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8319frafr_tresor_gels_avoirfr-ga-8319
Organization:topicssanctionus_trade_cslofac-25653
LegalEntity:topicsexport.controltw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
LegalEntity:topicsexport.controlus_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
Organization:topicssanctionframc_fund_freezesmc-freezes-64c4b7e701dfc5071978e6ea9189e07208a11c69
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0374
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm24
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm2c
Organization:topicssanctionengus_ofac_sdnofac-25653
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3pq8s
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-17113
Company:topicssanctioneu_journal_sanctionseu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjmm
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8319
LegalEntity:uniqueEntityIdRVFRGK7LMA83engus_sam_exclusionsusgsa-s4mrdvjmm
LegalEntity:uniqueEntityIdJZBYVCK261L7engus_sam_exclusionsusgsa-s4mrdvm2c
LegalEntity:uniqueEntityIdTBWLYR7VQ9H8engus_sam_exclusionsusgsa-s4mr3pq8s
LegalEntity:uniqueEntityIdHXKDMJAU7F69engus_sam_exclusionsusgsa-s4mrdvm24
Organization:website http://www.isotope.ir/engus_ofac_sdnofac-25653
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