Lists › OFAC SDN › ofac_sdn-25653
MESBAH ENERGY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25653.
Programs
Names and aliases
| MESBAH ENERGY COMPANY | primary |
| MESBAH ENERGY | alias (strong) |
| MESBAH ENERGY CO. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Science & Technology Park, Shahid Ghoddousi Blvd. Arak Iran; Tehran Iran |
Remarks (as published)
(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
Same name on other lists
MESBAH ENERGY COMPANY (un_sc), Mesbah Energy Company (eu_fsf), Mesbah Energy Company (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.