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M. Babaie Industries

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameM Babaie Industries · M. BABAIE INDUSTRIES · M. Babaie Industries · M・バーバーイ・インダストリーズ · SBIC · 10 more...[sources]
AliasM. Babai indastriz · SBIC · SHAHID BABAIE INDUSTRIES · SHAHID BABAIE INDUSTRIES COMPLEX · SHAHID BABAII INDUSTRIES CO. · 8 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDFN3VRLLF94R4 · K8ZGRPKDMM78 · LUTYQ7GESN98 · Y1UFXEGKG4Y7[sources]
AddressIran · Kalery Bldg., Damovand Road, Téhéran 1916 · Kalery Bldg., Damovand Road, Téhéran 1916, Iran · P.O. Box 16535-176 Tehran 16548 Iran · P.O. Box 16535-76 Tehran, 16548 Iran (Islamic Republic of) · 12 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Shahid Ahmad Kazemi Industries Group (formerly the Air Defense Missile Industries Group) of the Aerospace Industries Organisation (AIO).

— Australian Sanctions Consolidated List,

IRe.038. Designation: Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).

— Australian Sanctions Consolidated List,

Place of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)

— Belgian Financial Sanctions,

Shahid Babaie Industries Complex

— Belgian Financial Sanctions,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))

— Belgian Financial Sanctions,

[Old Reference # E.29.I.8]

— Swiss SECO Sanctions/Embargoes,

Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).

— Swiss SECO Sanctions/Embargoes,

Shahid Babaie Industries Complex

— EU Financial Sanctions Files (FSF),

Place of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)

— EU Financial Sanctions Files (FSF),

Entités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. M. Babaie Industries développe des technologies de missiles au profit de l’armée de l’air de la République islamique d’Iran, telles qu’une version améliorée du missile de défense aérienne MIM-23B. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération (AIO).

— French National Asset Freezing System,

Entité concourant au programme nucléaire ou de missiles balistiques; M. Babaie Industries est une filiale du Shahid Ahmad Kazemi Industries Group (ex-Air Defense Missile Industries Group) de l'Organisation iranienne des industries aérospatiales (AIO). L'AIO contrôle les missiliers Shahid Hemmat Industrial Group (SHIG) et Shahid Bakeri Industrial Group (SBIG), qui sont tous les deux désignés dans la résolution 1737 (2006).

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

M. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

M. Babaie Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).

— UK HMT/OFSI Consolidated List of Targets,

Other information: Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).

— Israel Prevention of Distribution and Financing of WMDs designations,

M．バーバーイ・インダストリーズは、イランのAIOのシャヒード・アフマド・カーゼミ・インダストリーズ・グループ（公式にはエアー・ディフェンス・ミサイル・インダストリーズ・グループ）の下部団体である。AIOは、決議第1737号（2006年）で指定されたミサイル組織であるシャヒード・ヘムマット・インダストリアル・グループ(SHIG)及びシャヒード・バーケリー・インダストリアル・グループ(SBIG)を管理している。

— Japan Economic Sanctions and List of Eligible People,

Lieu d’enregistrement: Téhéran, Iran Entités associées: Organisation des industries aérospatiales (AIO)

— Monaco National Fund Freezing List,

є філіалом компанії "Шахід Ахмад Каземі індастріз груп" (колишня назва "Група підприємств з виробництва зенітних ракетних комплексів") і належить до складу ОАП. ОАП контролює ракетні підприємства, які належать до складу промислової групи "Шахід Хеммат" та промислової групи "Шахід Бакері", які були зазначені в резолюції Ради Безпеки ООН 1737 (2006)

— Ukraine NSDC State Register of Sanctions,

Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]

— UN Security Council Consolidated Sanctions,

(also SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.)

— US SAM Procurement Exclusions,

(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.)

— US SAM Procurement Exclusions,

(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES, SHAHID BABAII INDUSTRIES CO.)

— US SAM Procurement Exclusions,

(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX)

— US SAM Procurement Exclusions,

Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Irans Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006). [Old Reference # E.29.I.8]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions7,469

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets7,083

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List36,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Qatar Unified Record of Persons and Entities on Sanction List838

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Ukraine NSDC State Register of Sanctions21,667

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,925

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Türkiye Asset Freezing Sanctions List (MASAK)2,290

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

South Africa Targeted Financial Sanctions989

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Australian Sanctions Consolidated List4,849

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Swiss SECO Sanctions/Embargoes8,461

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,954

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

UK Companies House Disqualified Directors15,852

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

EU Financial Sanctions Files (FSF)7,526

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List5,883

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UK FCDO Sanctions List6,334

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UN Security Council Consolidated Sanctions1,395

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Taiwan Strategic High-Tech Commodities Entity List9,974

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Israel Prevention of Distribution and Financing of WMDs designations273

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

US Trade Consolidated Screening List (CSL)23,555

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

EU Council Official Journal Sanctioned Entities2,980

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Ukraine SFMS Blacklist983

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: gb-hmt-16128 · eu-oj-8acf98f07d3996acb48ec44644d5dbaaa2cc18e5 · au-dfat-8534-m-babaie-industries · jp-eul-0dc80308e405f12852b0d27240f184e6d0930d15 · ofac-12524 · gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg · ua-nsdc-27338-m-babai-indastriz · il-wmd-3424047fa8ba7195ae3f6636156ee1c5191f0652 · tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c · usgsa-s4mr3rc4l · au-dfat-7738-m-babaie-industries · NK-VXvqXZUyn7oQiXgqWbpSSu · gb-fcdo-inu0242 · il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018 · fr-ga-8400 · ch-seco-66065 · tw-shtc-e128c38158aa47aa119d31669783e7f906e1d308 · mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 · tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f · NK-SUEcwxfNgvA9CTNNAbZ6oe · tw-shtc-1b19423ea317a7ee0cecb627f7935c7d9820b5dd · ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 · ch-seco-8470 · zafic-168-m-babaie-industries · unsc-110366 · mc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741 · usgsa-s4mr3rc4n · usgsa-s4mr3rc4k · tw-shtc-8af16c999bc92a59035a8a331c28623f9050cc04 · ua-sfms-1765 · jp-eul-d1a954f45e200f8928fe2a387acb7734ed096528 · usgsa-s4mr3rc4m · be-fod-7ec75249703bdfc8b63d0648f3108d117535493b · fr-ga-1902 · eu-fsf-eu-2021-63 · qa-nctc-110366-m-babaie-industries

For experts: raw data explorer

FactsheetDescriptionsData sources
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