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M Babaei Industries

Sanctioned entity

M Babaei Industries is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	M Babaei Industries · M. Babaei Industries				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	not available				[sources]
Last changed	2023-10-19	Last checked	2024-04-29	First seen	2023-04-20

Owners
Owner	Percentage held	Start date	End date
Aerospace Industries Organisation	-	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Iran	-	-

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ca-sema-1-202-ir-m-babaei-industries · gb-hmt-named-m-babaei-industries

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