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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

MESBAH ENERGY CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/25653
uid: 25653
lastName: MESBAH ENERGY COMPANY
sdnType: Entity
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IRAN
programList/program: IFSR
programList/program: NPWMD
idList/id[129593]/uid: 129593
idList/id[129593]/idType: Additional Sanctions Information — idList/id[129593]/idNumber: Subject to Secondary Sanctions
idList/id[129591]/uid: 129591
idList/id[129591]/idType: Website
idList/id[129591]/idNumber: www.isotope.ir
akaList/aka[40320]/uid: 40320
akaList/aka[40320]/type: a.k.a.
akaList/aka[40320]/category: strong
akaList/aka[40320]/lastName: MESBAH ENERGY
akaList/aka[46170]/uid: 46170
akaList/aka[46170]/type: a.k.a.
akaList/aka[46170]/category: strong
akaList/aka[46170]/lastName: MESBAH ENERGY CO.
addressList/address[38807]/uid: 38807
addressList/address[38807]/address1: Science & Technology Park, Shahid Ghoddousi Blvd.
addressList/address[38807]/city: Arak
addressList/address[38807]/country: Iran
addressList/address[38809]/uid: 38809
addressList/address[38809]/city: Tehran
addressList/address[38809]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MESBAH ENERGY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/25653
uid: 25653
lastName: MESBAH ENERGY COMPANY
sdnType: Entity
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IRAN
programList/program: IFSR
programList/program: NPWMD
idList/id[129593]/uid: 129593
idList/id[129593]/idType: Additional Sanctions Information — idList/id[129593]/idNumber: Subject to Secondary Sanctions
idList/id[129591]/uid: 129591
idList/id[129591]/idType: Website
idList/id[129591]/idNumber: www.isotope.ir
akaList/aka[40320]/uid: 40320
akaList/aka[40320]/type: a.k.a.
akaList/aka[40320]/category: strong
akaList/aka[40320]/lastName: MESBAH ENERGY
akaList/aka[46170]/uid: 46170
akaList/aka[46170]/type: a.k.a.
akaList/aka[46170]/category: strong
akaList/aka[46170]/lastName: MESBAH ENERGY CO.
addressList/address[38807]/uid: 38807
addressList/address[38807]/address1: Science & Technology Park, Shahid Ghoddousi Blvd.
addressList/address[38807]/city: Arak
addressList/address[38807]/country: Iran
addressList/address[38809]/uid: 38809
addressList/address[38809]/city: Tehran
addressList/address[38809]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

MESBAH ENERGY COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: uk/INU0374
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0374
OFSI Group ID: 17113
UN Reference Number: IRe.041
Name 6: Mesbah Energy Company 
Name type: Primary Name
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UN
Sanctions Imposed: Asset freeze
Other Information: Entity involved in nuclear programme. Provider for A40 research reactor, Arak.
Date Designated: 28/09/2025

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Mesbah Energy Company

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/180111
fileGenerationDate: 23/10/2026
Entity_LogicalId: 180111
Entity_EU_ReferenceNumber: EU.13900.79
Entity_DesignationDetails: Date of UN designation: 23.12.2006
Entity_Remark: (Designation details: Date of UN designation: 23.12.2006)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2025-09-29
Entity_Regulation_EntryIntoForceDate: 2025-09-29
Entity_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982
NameAlias_WholeName: Mesbah Energy Company
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 180112
NameAlias_RegulationLanguage: EN
NameAlias_Remark: (a) Provider for A40 research reactor – Arak, (b) Involved in Iran’s 
nuclear programme.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2025-09-29
NameAlias_Regulation_EntryIntoForceDate: 2025-09-29
NameAlias_Regulation_NumberTitle: 2025/1982 (OJ L202501982)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501982

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

MESBAH ENERGY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/25653
uid: 25653
lastName: MESBAH ENERGY COMPANY
sdnType: Entity
remarks: (Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN)
programList/program: IRAN
programList/program: IFSR
programList/program: NPWMD
idList/id[129593]/uid: 129593
idList/id[129593]/idType: Additional Sanctions Information — idList/id[129593]/idNumber: Subject to Secondary Sanctions
idList/id[129591]/uid: 129591
idList/id[129591]/idType: Website
idList/id[129591]/idNumber: www.isotope.ir
akaList/aka[40320]/uid: 40320
akaList/aka[40320]/type: a.k.a.
akaList/aka[40320]/category: strong
akaList/aka[40320]/lastName: MESBAH ENERGY
akaList/aka[46170]/uid: 46170
akaList/aka[46170]/type: a.k.a.
akaList/aka[46170]/category: strong
akaList/aka[46170]/lastName: MESBAH ENERGY CO.
addressList/address[38807]/uid: 38807
addressList/address[38807]/address1: Science & Technology Park, Shahid Ghoddousi Blvd.
addressList/address[38807]/city: Arak
addressList/address[38807]/country: Iran
addressList/address[38809]/uid: 38809
addressList/address[38809]/city: Tehran
addressList/address[38809]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV