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Mesbah Energy Company

Sanctioned entity

Mesbah Energy Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MESBAH ENERGY COMPANY · Mesbah Energy Company				[sources]
Other name	MEC · MESBAH ENERGY · MESBAH ENERGY CO. · Mesbah Energy · Mesbah Energy Co.				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`RVFRGK7LMA83`				[sources]
Unique Entity ID	`RVFRGK7LMA83`				[sources]
Website	www.isotope.ir				[sources]
Status	not available				[sources]
Address	ARAK, SCIENCE & TECHNOLOGY PARK, SHAHID GHODDOUSI BLVD., IRN · Science & Technology Park, Shahid Ghoddousi Blvd., Arak · Tehran · Tehran, 77 Armaghan Gharbi Street, Valiasr Blve.				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

Provider for A40 research reactor Arak

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Science & Technology Park, Shahid Ghoddousi Blvd., Arak	Iran
Tehran	Iran

Linked from
Subject	Role	Start date	End date
Leilabadi Ali Hajinia	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-11-05	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2007-07-12	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2016-01-17

Data sources

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-25653 · ch-seco-8484 · usgsa-s4mrdvjmm · trade-csl-7905a9ffc97394be6115d933874e1de48773c3fe · trade-csl-55d3f58b0d01a6988bf924b12c9599539f1262d9126dc60898d55d93

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Factsheet Descriptions Data sources

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