Statements: Mesbah Energy Company

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

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran, 77 Armaghan Gharbi Street, Valiasr Blve.	us_trade_csl	`trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93`	2024-02-28
`LegalEntity:alias`	MEC	us_trade_csl	`trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93`	2023-05-27
`LegalEntity:country`	ir	us_trade_csl	`trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93`	2023-05-27
`Organization:id`	bd835f713648fa591c883590b05115e75aee6071	us_trade_csl	`ofac-25653`	2024-05-07
`LegalEntity:id`	a30071381856a34f50e9dc2b672ab322f0f48f4a	us_trade_csl	`trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93`	2025-09-01
`LegalEntity:name`	Mesbah Energy Company	us_trade_csl	`trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93`	2023-05-27
`Organization:name`	MESBAH ENERGY COMPANY	us_trade_csl	`ofac-25653`	2024-05-07
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93`	2025-05-16
`Organization:topics`	sanction	us_trade_csl	`ofac-25653`	2025-07-17
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93`	2025-09-01