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United Kingdom · source evidence

UK authority records

Compare each official record separately. Record counts do not represent a count of distinct people or companies, and a shared legacy reference does not establish a shared identity.

Combined profile details are withheld. This view covers UK source records only; other authorities are not shown.

1 authority record · 1 legacy reference checked

Official UK source XML ↗
UK unique ID INU0374Entity

Mesbah Energy Company

Primary name in this authority record. Confirm identity against your counterparty’s details.

Regime
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Measures stated by the authority
Asset freeze
Date designated
Record last updated
Designation source
UN
Legacy OFSI group ID
17113
UN reference
IRe.041
Names in this record · primary names, variations and aliases

Primary names · 1 source row

  • Mesbah Energy Company

Complete names remain attached to this UK unique ID. Name rows are not separate people or companies.

Record evidence
Source record SHA-256
79e9fdaefe1614b4f56afdc31d897acc2a46c857b17e61c5cf7f927984e5a180
Source publication
UK Sanctions List XML
Source observation and coverage
Retrieved by Embargo
Authority file generated on
Source file SHA-256
7fb09d578c0dadcc392eb498e336d0dbc1abf48999386b08dd74a5d5809645dc
Legacy references checked
17113

Retrieval and file-generation dates are separate from designation dates. These UK records support source review; they do not establish complete screening coverage or confirm a counterparty match.