Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | M Babaie Industries · M. BABAIE INDUSTRIES · M. Babai indastriz · M. Babaie Industries · SBIC · 6 more... | [sources] | |||
Other name | M. Babaie Industries · SBIC · SHAHID BABAIE INDUSTRIES · SHAHID BABAIE INDUSTRIES COMPLEX · SHAHID BABAII INDUSTRIES CO. · 8 more... | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Status | not available | [sources] | |||
Address | P.O. Box 16535-176, 16548 Tehran · Téhéran | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
Australia · Department of Foreign Affairs and Trade (DFAT)
United States · Department of the Commerce - International Trade Administration
Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
United States · Office of Foreign Assets Control (OFAC)
United Kingdom · Office of Financial Sanctions Implementation
ch-seco-8470
· ua-sfms-945
· au-dfat-7738-m-babaie-industries
· ua-nsdc-27338-m-babai-indastriz
· au-dfat-1157-m-babaie-industries
· ru-wmd-29-ire-038
· eu-fsf-eu-2021-63
· fr-ga-1902
· ofac-12524
· ch-seco-66065
· ja-mof-8c82d9dc0251ca8a81d5e9d630d16b7020cdec21
· NK-MBYWRWffkYnZsCeLMkVrb4
· gb-hmt-11158
· unsc-110366
· gb-hmt-16128
· qa-nctc-110366-m-babaie-industries
· NK-UNZbp2w86cEwYSY8EozT3F
· md-terr-f5765107fc88c56617a478b9e4defd28f7949085
For experts: raw data explorer
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Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Shahid Ahmad Kazemi Industrial Group (SAKIG) | related-to | - | - |