Mesbah Energy Company

Counter-sanctioned entity

Iran. Named in 20 sanctions listings.

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Summary

Entity structure as published: Tüzel Kişi/Kuruluş/Organizasyon

[Old Reference # E.37.A.2]

Date of UN designation: 23.12.2006

Provider for A-40 research reactor, Arak. [Old Reference # E.37.A.2]

Name Mesbah Energy Company: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.

RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes) (FondementJuridique: 4005)

Entité concourant au programme nucléaire. fournisseur du fabricant du réacteur de recherche A40 – Arak

(also MESBAH ENERGY COMPANY)

(Designation details: Date of UN designation: 23.12.2006)

Provider for A-40 research reactor, Arak.

Arak'taki A-40 araştırma reaktörünün tedarikçisi. [Eski Referans No. E.37.A.2]

IRe.041. Designation: Provider for A-40 research reactor, Arak.

Other information: Provider for A-40 researchreactor, Arak.

"Additionally, Mesbah Energy Company (“Mesbah”), was designated under EO 13382 for being controlled by, or acting or purporting to act for or on behalf of AEOI, and was cited in UNSCR 1737."; "Mesbah has been used to procure products for Iran’s heavy water project."

(also MESBAH ENERGY CO., MESBAH ENERGY)

(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (FondementJuridique: 4006)

(a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s nuclear programme.

Entity involved in nuclear programme. Provider for A40 research reactor, Arak.

Sanctions and listings20

Listed
23 Dec 2006
Iran
Ministerio de JusticiaArgentina RePET SanctionsArgentina
Referencia publicada: IRe.041
Reference IRe.041repet.jus.gob.ar
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
Décision du comité des sanctions des Nations Unies du 27/09/2025 and (ue) 2025/1982 du 29/09/2025
Autorité de désignation publiée : Organisation des Nations unies
Fournisseur du fabricant du réacteur de recherche A40 - Arak. Concourt au programme nucléaire iranien.
geldefonds.gouv.mc
Listed
29 Sep 2025
РБ ООН (Комітет 1737 (2006))
State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine
fiu.gov.ua
Listed
1 Oct 2020
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
28 Sep 2025
イランの拡散上機微な核活動又は核兵器運搬手段の開発に関与する者（団体）
Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan
Reference 2mof.go.jp
Listed
23 Dec 2006
Sanctions on Iran for continued Uranian Enrichment - Iran
United Nations Security CouncilUN Security Council Consolidated Sanctions
Programme UN-SC1737Reference IRe.041un.org main.un.org
Effective
12 Jul 2007
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.2 of the EAR)
Programme US-BIS-ELReference 72 FR 38008bis.gov trade.gov bis.doc.gov
Listed
29 Sep 2025
EU sanctions against Iran
Federal Public Service FinanceBelgian Financial SanctionsBelgium
2025/1982 (OJ L202501982)
Programme EU-IRNfinance.belgium.be sanctionsmap.eu
Listed
23 Dec 2006; 1 Oct 2025
Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation BoardTürkiye Asset Freezing Sanctions List (MASAK)Turkey
Decision as published: 01.10.2025-10438
Official Gazette as published: 01.10.2025-33034(Mükerrer
ms.hmb.gov.tr en.hmb.gov.tr
Listed
23 Dec 2006
Official designation
Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa
Reference IRe.041fic.gov.za
Sanctions on Iran for continued Uranian Enrichment - 1737 (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed by the 1737 Committee on 23 December 2006.
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Programme UN-SC1737Last updated 12 Dec 2025dfat.gov.au main.un.org
Effective
28 Sep 2025
UK sanctions relating to Iran (nuclear weapons) - The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom
Asset freeze
Programme GB-IRAN-NWReference 17113Reference INU0374Reference IRe.041Last updated 1 Oct 2025gov.uk gov.uk
Listed
5 Nov 2018
Iran Sanctions - IRAN
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRAN, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13599 (Iran)
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 25653treasury.gov ofac.treasury.gov
Listed
27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Oct 2020
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
1 Oct 2020
Effective
5 Nov 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Sanctions on Iran for continued Uranian Enrichment - RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes); (UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Entité concourant au programme nucléaire. fournisseur du fabricant du réacteur de recherche A40 – Arak
Programme UN-SC1737; EU-IRNgels-avoirs.dgtresor.gouv.fr sanctionsmap.eu main.un.org
Listed
21 Oct 2025; 12 Dec 2025
Measures Against The Islamic Republic Of Iran - Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-IRANReference 97167Reference IRe.041seco.admin.ch seco.admin.ch
Listed
29 Sep 2025
EU sanctions against Iran - IRN
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
Date of UN designation: 23.12.2006
regulationType=amendment; organisationType=council
2025/1982 (OJ L202501982)
Programme EU-IRNReference EU.13900.79eur-lex.europa.eu sanctionsmap.eu
Effective
12 Jul 2018
Official designation
Isreali Ministry of FinanceIsrael Prevention of Distribution and Financing of WMDs designations
Last updated 19 Oct 2025gov.il

Connections2

Owned by1

Atomic Energy Organisation of IranCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled ByIran

Other names12

Also known as12

メスバーフ・エナジーMECMesbah Energy Co.MesbahMesbah Energyエム・イー・シーMessbah Energyメスバーフ・エナジー・カンパニーMESBAH ENERGY COMPANYMESBAH ENERGYMESBAH ENERGY CO.شركة مصباح للطاقة

Addresses9

Arak
Tehran
Tehran Iran
ARAK, SCIENCE &amp, TECHNOLOGY PARK, SHAHID GHODDOUSI BLVD.
Iran
Arak, Science & Technology Park, Shahid Ghoddousi Blvd.
Tehran, 77 Armaghan Gharbi Street, Valiasr Blve.
Tehran, 77 Armaghan Gharbi Street, Valiasr Blve
Science & Technology Park, Shahid Ghoddousi Blvd. Arak Iran

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