Restricted-party evidence record
Mesbah Energy Company
Iran
Quick Answers
- Is Mesbah Energy Company sanctioned?
- Yes, Mesbah Energy Company appears on 7 restricted-party lists across 7 jurisdictions. Risk score: 100/100.
- What sanctions lists is Mesbah Energy Company on?
- Swiss SECO Sanctions, BIS Entity List, OFAC SDN List, Australia DFAT Sanctions, EU Financial Sanctions, UK Financial Sanctions, UN Consolidated Sanctions
- When was Mesbah Energy Company first listed?
- Mesbah Energy Company was first listed on 23 December 2006.
- What country is Mesbah Energy Company associated with?
- Mesbah Energy Company is associated with Iran.
How to use this record
This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.
Authority Record History
US OFAC — Consolidated Screening List listing
Start date not recorded
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
4 more entries across 7 jurisdictions
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Evidence Summary
Embargo's active registry records 7 current list appearances across 7 jurisdictions for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.
What These Restrictions Mean
Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.
Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.
What These Lists Mean
Switzerland's State Secretariat for Economic Affairs sanctions list, implementing autonomous and UN-mandated measures.
Compliance implication: Swiss persons must freeze assets of listed parties and require SECO authorisation before making funds or economic resources available.
US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.
Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.
US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.
Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.
Australia DFAT Consolidated List of persons and entities subject to autonomous and UN Security Council sanctions.
Compliance implication: It is an offence under Australian law to directly or indirectly make an asset available to, or deal with the assets of, a listed party.
EU consolidated sanctions list published in the Official Journal of the European Union.
Compliance implication: EU operators must freeze all funds and economic resources belonging to listed parties.
HM Treasury Office of Financial Sanctions Implementation — UK consolidated list of financial sanctions targets.
Compliance implication: UK persons must freeze all funds and economic resources of listed parties and are prohibited from dealing with them without an OFSI licence.
Sanctions or export control list maintained by the relevant regulatory authority.
Compliance implication: Consult the issuing authority for applicable licence requirements and restrictions.
Listed By
Details
Export Control Profile
Swiss sanctions. Consult the applicable Swiss ordinance and SECO entry for the exact financial and trade restrictions.
Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.
Blocking sanctions. Property and interests in property are blocked where US jurisdiction applies. OFAC’s 50 Percent Rule may extend blocking to owned entities.
Australian targeted sanctions. Consult the applicable Australian sanctions regime for asset-freeze, travel, and trade restrictions.
EU restrictive measures. Consult the cited EU legal act for the applicable asset freeze, funds prohibition, travel restriction, or other measure.
UK financial sanctions. Consult the current UK Sanctions List entry and applicable regime for asset-freeze and other measures.
UN Security Council measures. Measures vary by sanctions committee and may include an asset freeze, travel ban, or arms embargo.
Known Addresses
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Related Registry Records
Other records appearing in Switzerland / US BIS source families. Similarity is review context, not an identity match.
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