Statements: Mesbah Energy Company

Canonical ID: NK-cntkyNvAtdVB8nEVF8EG9f · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehranengus_ofac_sdnofac-25653
LegalEntity:addressTEHRAN, 77 ARMAGHAN GHARBI STREET, VALIASR BLVEengus_sam_exclusionsusgsa-s4mr3pq8s
LegalEntity:addressTehran, 77 Armaghan Gharbi Street, Valiasr Blve.us_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
Organization:addressArak, Science & Technology Park, Shahid Ghoddousi Blvd.engus_ofac_sdnofac-25653
Organization:addressIranjpnjp_mof_sanctionsja-mof-eb7707df63a1560a47d22bf135d6d91c438ed527
LegalEntity:addressScience & Technology Park, Shahid Ghoddousi Blvd. Arak Irantw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
LegalEntity:addressARAK, SCIENCE & TECHNOLOGY PARK, SHAHID GHODDOUSI BLVD.engus_sam_exclusionsusgsa-s4mrdvjmm
Organization:addressイランjpnjp_mof_sanctionsja-mof-eb7707df63a1560a47d22bf135d6d91c438ed527
LegalEntity:addressTehran Irantw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jp_mof_sanctionsja-mof-eb7707df63a1560a47d22bf135d6d91c438ed527
Organization:addressEntityaddr-6bc13b3dda13c557821206c06c7c2fb68774f479us_ofac_sdnofac-25653
Organization:addressEntityaddr-46e0fbf7f5eafdffa519a34da0af1beebe5ae009us_ofac_sdnofac-25653
LegalEntity:aliasMECus_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
LegalEntity:aliasMESBAH ENERGYtw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
Organization:aliasMesbah Energy Co.engus_ofac_sdnofac-25653
Organization:aliasMesbah Energyengus_ofac_sdnofac-25653
LegalEntity:aliasMESBAH ENERGY CO.tw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
LegalEntity:countryirtr_fcibtr-fcib-f69fbd91c94404aef57daf14b4414c4f4197acf1
Organization:countryirjp_mof_sanctionsja-mof-eb7707df63a1560a47d22bf135d6d91c438ed527
LegalEntity:countryirus_sam_exclusionsusgsa-s4mr3pq8s
LegalEntity:countryirus_sam_exclusionsusgsa-s4mrdvjmm
LegalEntity:countryirtw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
Organization:countryirus_ofac_sdnofac-25653
LegalEntity:countryirus_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm2c
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1768
LegalEntity:createdAt2005-12-28us_sam_exclusionsusgsa-s4mr3pq8s
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjmm
LegalEntity:createdAt2006-12-23za_fic_sanctionszafic-262-mesbah-energy-company
LegalEntity:createdAt2006-12-23un_sc_sanctionsunsc-110363
LegalEntity:createdAt2025-10-01gb_hmt_sanctionsgb-hmt-17113
LegalEntity:createdAt2025-10-21ch_seco_sanctionsch-seco-97167
LegalEntity:createdAt2025-12-12au_dfat_sanctionsau-dfat-8537-mesbah-energy-company
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm24
Organization:ida76485d4cf867fff64d2c7675921662116a469bdmc_fund_freezesmc-freezes-64c4b7e701dfc5071978e6ea9189e07208a11c69
Organization:idebe895c9e4e0951661f7c15cbcc06d029a100c05jp_mof_sanctionsja-mof-eb7707df63a1560a47d22bf135d6d91c438ed527
LegalEntity:ida30071381856a34f50e9dc2b672ab322f0f48f4aus_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
Organization:idbd835f713648fa591c883590b05115e75aee6071us_trade_cslofac-25653
Organization:id5fd9222042d21581e49c1b3691f6b473d819419efr_tresor_gels_avoirfr-ga-8319
LegalEntity:ide6cee2695fdc2b6e5a5d6447c525315acad2d116un_sc_sanctionsunsc-110363
Organization:id5dbaf08be5b7312ee20bed9013739a4e5c5f5548ext_us_ofac_press_releasesofac-pr-acadf5d388388dff7b63ceb2a790e8f38f20b433
LegalEntity:id63dd31648b69e18e6419c491e6f10fbb2da7b639gb_hmt_sanctionsgb-hmt-17113
Company:id66a70a2e695ce9cc88e3dcc586548e74859f8e5deu_journal_sanctionseu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc
Company:idf4e3dc9bff6f950ee59acee465e82bf5e635d7d9eu_journal_sanctionseu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc
Organization:id54c9872a50be24e8be26a50cef2dc10430ca5614us_ofac_sdnofac-25653
Organization:idb6d386061d3af6c756334da10611a9b3792c6d94gb_fcdo_sanctionsgb-fcdo-inu0374
LegalEntity:idb71d40c239267e4e63002e2e88d05308e6e77638au_dfat_sanctionsau-dfat-8537-mesbah-energy-company
LegalEntity:id763eabcf4092900201bcd1ddba7765913d2335b4za_fic_sanctionszafic-262-mesbah-energy-company
LegalEntity:id986ccbc36c044d0c7b71aa87c7923d433cd048e7tw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
LegalEntity:id904f0fe6f75fe268bfdacb3c671f06a515ebcdf0tw_shtctw-shtc-dd86ad62a49db10322859c1ef9513d8e7bb7cb0b
LegalEntity:id8876d09ff355e576b94dbbc46ea91c2328482278ch_seco_sanctionsch-seco-97167
Organization:idd6f61862856e3a5cf8a2c95b80da0923c547225eqa_nctc_sanctionsqa-nctc-110363-mesbah-energy-company
LegalEntity:id977e34f6a3b44c21b1265970d9157ef73781281aus_sam_exclusionsusgsa-s4mrdvm24
LegalEntity:ida6ed5eaf3804e8f718cafcd8f831c09f6e082ec7us_sam_exclusionsusgsa-s4mrdvm2c
LegalEntity:id383405da4b4261702283367785a688105a1d8753us_sam_exclusionsusgsa-s4mr3pq8s
LegalEntity:ida04726896ad632619880ebd18f32aa57b879e687us_sam_exclusionsusgsa-s4mrdvjmm
Organization:id19d300f9dd0bf3d26d73f3cfa1fc3b3a7b59c39fil_wmd_sanctionsil-wmd-f9326a9cf7775f4707fcf3b35d2afe691eaebfa9
LegalEntity:idba963e6f04cfceee7b57997325491f3113e8bb68tr_fcibtr-fcib-f69fbd91c94404aef57daf14b4414c4f4197acf1
LegalEntity:id334eb47d32fa905dd9b79e77f1957fa1edc123cbua_sfms_blacklistua-sfms-1768
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-97167
LegalEntity:modifiedAt2025-10-01gb_hmt_sanctionsgb-hmt-17113
LegalEntity:nameMESBAH ENERGY COMPANYua_sfms_blacklistua-sfms-1768
LegalEntity:nameMESBAH ENERGY COMPANYengus_sam_exclusionsusgsa-s4mr3pq8s
LegalEntity:nameMESBAH ENERGY COMPANYau_dfat_sanctionsau-dfat-8537-mesbah-energy-company
Organization:nameMesbah Energy Companyengext_us_ofac_press_releasesofac-pr-acadf5d388388dff7b63ceb2a790e8f38f20b433
LegalEntity:nameMesbah Energy Companyenggb_hmt_sanctionsgb-hmt-17113
LegalEntity:nameMESBAH ENERGY COMPANYza_fic_sanctionszafic-262-mesbah-energy-company
LegalEntity:nameMESBAH ENERGY COMPANYtw_shtctw-shtc-5f6954a6bd92b43d1ad5ad58ce95ce56d00ad590
Company:nameMesbah Energy Companyeu_journal_sanctionseu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc
LegalEntity:nameMESBAH ENERGY COMPANYun_sc_sanctionsunsc-110363
Organization:nameMesbah Energy Companyfrafr_tresor_gels_avoirfr-ga-8319
Organization:nameMesbah Energy Companyengus_ofac_sdnofac-25653
LegalEntity:nameMESBAH ENERGY COMPANYtr_fcibtr-fcib-f69fbd91c94404aef57daf14b4414c4f4197acf1
LegalEntity:nameMESBAH ENERGY COMPANYtw_shtctw-shtc-dd86ad62a49db10322859c1ef9513d8e7bb7cb0b
Organization:nameMESBAH ENERGY COMPANYil_wmd_sanctionsil-wmd-f9326a9cf7775f4707fcf3b35d2afe691eaebfa9
LegalEntity:nameMesbah Energy Companych_seco_sanctionsch-seco-97167
Organization:nameメスバーフ・エナジー・カンパニーjpnjp_mof_sanctionsja-mof-eb7707df63a1560a47d22bf135d6d91c438ed527
LegalEntity:nameMesbah Energy Companyus_trade_csltrade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93
Organization:nameشركة مصباح للطاقةaraqa_nctc_sanctionsqa-nctc-110363-mesbah-energy-company
Organization:nameMESBAH ENERGY COMPANYengqa_nctc_sanctionsqa-nctc-110363-mesbah-energy-company
Organization:nameMESBAH ENERGY COMPANYframc_fund_freezesmc-freezes-64c4b7e701dfc5071978e6ea9189e07208a11c69
LegalEntity:nameMESBAH ENERGY COMPANYengus_sam_exclusionsusgsa-s4mrdvjmm
LegalEntity:nameMESBAH ENERGYengus_sam_exclusionsusgsa-s4mrdvm24
Organization:nameMESBAH ENERGY COMPANYengjp_mof_sanctionsja-mof-eb7707df63a1560a47d22bf135d6d91c438ed527
Organization:nameMESBAH ENERGY COMPANYus_trade_cslofac-25653
LegalEntity:nameMESBAH ENERGY CO.engus_sam_exclusionsusgsa-s4mrdvm2c
Organization:nameMesbah Energy Companyenggb_fcdo_sanctionsgb-fcdo-inu0374
Organization:notesOther information: Provider for A-40 researchreactor, Arak.il_wmd_sanctionsil-wmd-f9326a9cf7775f4707fcf3b35d2afe691eaebfa9
LegalEntity:notesEntity involved in nuclear programme. Provider for A40 research reactor, Arak.enggb_hmt_sanctionsgb-hmt-17113
LegalEntity:notesProvider for A-40 research reactor, Arak. [Old Reference # E.37.A.2]za_fic_sanctionszafic-262-mesbah-energy-company
LegalEntity:notes[Old Reference # E.37.A.2]ch_seco_sanctionsch-seco-97167
LegalEntity:notesProvider for A-40 research reactor, Arak. [Old Reference # E.37.A.2]un_sc_sanctionsunsc-110363
LegalEntity:notesProvider for A-40 research reactor, Arak.ch_seco_sanctionsch-seco-97167
Company:notesProvider for A40 research reactor – Arak. Involved in Iran’s nuclear programme.eu_journal_sanctionseu-oj-b9095233cd432f590fab9467087fcf5ba0a6d9cc
LegalEntity:notes(also MESBAH ENERGY COMPANY)engus_sam_exclusionsusgsa-s4mrdvm24
LegalEntity:notes(also MESBAH ENERGY, MESBAH ENERGY CO.)engus_sam_exclusionsusgsa-s4mrdvjmm
LegalEntity:notes(also MESBAH ENERGY COMPANY)engus_sam_exclusionsusgsa-s4mrdvm2c
LegalEntity:notesArak'taki A-40 araştırma reaktörünün tedarikçisi. [Eski Referans No. E.37.A.2]tr_fcibtr-fcib-f69fbd91c94404aef57daf14b4414c4f4197acf1
LegalEntity:notesIRe.041. Designation: Provider for A-40 research reactor, Arak.au_dfat_sanctionsau-dfat-8537-mesbah-energy-company
Organization:notesEntité concourant au programme nucléaire. fournisseur du fabricant du réacteur de recherche A40 – Arakfrafr_tresor_gels_avoirfr-ga-8319
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