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Mesbah Energy Company

High
Organization··ofac:25653

ALSO APPEARS IN · uk_ofsi · eu_fsf · un_sc

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

None observed in current sources.

Risk signals

EU FSFEU sanctions listing: Mesbah Energy Company (via resolved record)
OFAC SDNOFAC SDN listing: Mesbah Energy Company
UN SC CONSOLIDATED LISTUN Security Council sanctions listing: MESBAH ENERGY COMPANY (via resolved record)
UK OFSI CONSOLIDATED LISUK OFSI sanctions listing: MESBAH ENERGY COMPANY (via resolved record)