Base
Company20 sanctions listsIran

Mesbah Energy Company

First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Mesbah Energy Company
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-cntkyNvAtdVB8nEVF8EG9f
First Seen
Apr 20, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

Critical

21 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Mesbah Energy Company appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Mesbah Energy Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • us_fincen_special_measures
  • qa_nctc_sanctions
  • eu_fsf
  • un_sc_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • il_wmd_sanctions

Programs & Topics

sanction.counterexport.controlsanctionpoi

Addresses

Tehran Iran; Science & Technology Park, Shahid Ghoddousi Blvd. Arak Iran; Iran; Tehran, 77 Armaghan Gharbi Street, Valiasr Blve.; Tehran; Arak, Science & Technology Park, Shahid Ghoddousi Blvd.

Aliases (10)

Also Known As
メスバーフ・エナジー・カンパニー
شركة مصباح للطاقة
MESBAH ENERGY COMPANY
エム・イー・シー
MEC
Messbah Energy
Mesbah
Mesbah Energy
Mesbah Energy Co.
メスバーフ・エナジー

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Mesbah Energy CompanyCSL
Entity List (EL) - Bureau of Industry and Security
MESBAH ENERGY COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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us_ofac_sdnus_trade_csltw_shtc+1 more
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us_ofac_sdnus_trade_csltw_shtc
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us_ofac_sdnca_dfatd_sema_sanctionstw_shtc+1 more
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gb_fcdo_sanctionseu_journal_sanctionsca_dfatd_sema_sanctions+7 more
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us_ofac_sdnus_trade_csltw_shtc+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_ofac_sdnus_trade_csl
Alireza Shafie NasabIndividual
us_ofac_sdnus_trade_csltw_shtc
Ebrahim ShariatzadehIndividual
us_ofac_sdnus_trade_csltw_shtc
Esmail HAMIDIIndividual
us_ofac_sdnus_trade_csl
Shahid Shustari IndustriesOrganization
us_ofac_sdnus_trade_csltw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.