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Company18 sanctions listsIran

Mesbah Energy Company

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 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
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

19 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Mesbah Energy Company appears on 19 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (18)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions16 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

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

Aliases (9)

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

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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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_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.