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Shahid Baba'i Group

Debarred entity · Export controlled · Sanctioned entity

Shahid Baba'i Group is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SHAHID BABAEI GROUP · Shahid Baba'i Group · Shahid Babai Group · Shahid Baba’i Group				[sources]
Alias	Shahid Babaei Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Iran				[sources]
Country	Iran				[sources]
PermID	`5097130991`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`LSM6XM5QN277` · `S74ZUXSP2YL1`				[sources]
Status	Active				[sources]
Address	Iran				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-01	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also SHAHID BABAEI GROUP)

— US SAM Procurement Exclusions, 2025-07-23

(also SHAHID BABA'I GROUP)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-03-22	-

Documents
Document	Date
U.S. Government Sanctions Organizations and Individuals in Connection with an Iranian Defense Entity Linked to Iran’s Previous Nuclear Weapons Effort	2019-03-22

Owners
Owner	Percentage held	Start date	End date
Organisation of Defensive Innovation and Research (SPND) Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,325

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

Taiwan Strategic High-Tech Commodities Entity List9,973

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases6,848

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,078

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-pr-f4d6a24535fda495dbf95600cd0973831e553acc · tw-shtc-5e1e00444da8564d10a26cbe002d2b1a638e0fd1 · tw-shtc-dd1e8fd142354531a51874ca22376725e94d19e3 · permid-5097130991 · ofac-26553 · usgsa-s4mr8glg1 · usgsa-s4mr8gm13

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-ZNuTDcqvrzxRqdHvSSJAeK?nested=true

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