Connected entities with Mesbah Energy Company – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mohammad Qannadi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Has served as Vice President for the fuel cycle at the Atomic Energy Organization of Iran (AEOI) | Iran |
 | Atomic Energy Organizations of Iran (AEOI) | Top Alert - Designated / Sanctioned / Illicit entities | AEOI has operational and regulatory control over Iran’s nuclear program and bears responsibility for nuclear research and development | Iran |
 | Bank Melli | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Assisted, Sponsored and provided financial, material, or technological support for, or financial or other services to or in support of, the IRGC-QF | Iran |
 | Melli Bank PLC | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Provided financial support and services for companies that are involved in and procure goods for Iran's nuclear and missile programs | United Kingdom |
| | SUREH | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Subordinate to the Atomic Energy Organization of Iran (AEOI) | Iran |
 | Azar Ab Industries Co. | Medium Alert - Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations | Provided support for Iran's nuclear program, including for the Arak heavy water reactor | Iran |
| | Maro Sanat Company | Top Alert - Designated / Sanctioned / Illicit entity | A procurement firm that acts on behalf of Mesbah Energy and Iran's Nuclear Reactors Fuel Company (SUREH) | Iran |