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IDPropertyValueLangSource datasetSource IDFirst seen
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:addressTéhéranfrafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:addressP.O. Box 16535-176, 16548 Tehranengus_ofac_sdnofac-12524
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:addressEntityaddr-368bd4ac69122e01575836bbdb315e1f9aabffa9au_dfat_sanctionsau-dfat-7738-m-babaie-industries
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:addressEntityaddr-f9f8496bdc22d10902a123a01f013e66371ebed5ch_seco_sanctionsch-seco-8470
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:addressEntityaddr-9aa6b985144e1db8e0852315fedd2d74866d6567engus_ofac_sdnofac-12524
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:addressEntityaddr-9e1eb7771a3c0d40027e890ada132d689d667d4ach_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:addressEntityaddr-47ee3500fa46f91963a4888928db2cabf517519ebe_fod_sanctionseu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:addressEntityaddr-d0780be43a5b0b099d73690d4bb47b2e3dfc4b34frafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:addressEntityaddr-47ee3500fa46f91963a4888928db2cabf517519eeu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:addressEntityaddr-f782d255b3413ac48e69305f2cf9e3031c5dea05ru_fedsfm_wmdru-wmd-29-ire-038
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:addressEntityaddr-6648dd92185ed5d72e1eae1b94bad757344f474dgb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasSBICch_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasShahid Babaii Industriesch_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasShahid Babaie Industrial Complexch_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasShahid Babaie Industries Complexau_dfat_sanctionsau-dfat-7738-m-babaie-industries
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:aliasShahid Babaii Industriesfrafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:aliasSHAHID BABAIE INDUSTRIESengus_ofac_sdnofac-12524
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:aliasSHAHID BABAII INDUSTRIES CO.engus_ofac_sdnofac-12524
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:aliasSHAHID BABAIE INDUSTRIES COMPLEXengus_ofac_sdnofac-12524
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasShahid Babaii Industries Cogb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasShahid Babaie Industries Complexgb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasShahid Babaie Industrial Complexgb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasShaheed Babaie Industriesgb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasSh. Babaie Industriesgb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasSBICgb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasShahid Babaii Industriesau_dfat_sanctionsau-dfat-7738-m-babaie-industries
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:aliasМ. Бабаі індастрізua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:aliasM. Babaie Industriesua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:aliasShaheed Babaie Industriesfrafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:aliasShahid Babaie Industries Complexfrafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:aliassh. Babaie industriesfrafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:aliasSBICfrafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliassh. Babaie industriesch_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasShaheed Babaie Industriesch_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasShahid Babaie Industries Complexch_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:aliasShaheed Babaie Industriesau_dfat_sanctionsau-dfat-7738-m-babaie-industries
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:aliasShahid Babaie Industrial Complexfrafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:countryirbe_fod_sanctionseu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:countryirch_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:countryirfrafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:countryirengus_ofac_sdnofac-12524
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:countryireu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:countryirch_seco_sanctionsch-seco-8470
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:countryirgb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:createdAt2023-10-17be_fod_sanctionseu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:createdAt2023-10-17eu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7738-m-babaie-industries
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:createdAt2017-09-22ch_seco_sanctionsch-seco-8470
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:createdAt2023gb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:id358804920198b1e5bd21ed66627bac0aa72a28eeeu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:id9d6e5410db34a07b812c8336884eec1ff3229ed5gb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:id0f8f288e8fac3506133db89d25c2f1adc5556b36au_dfat_sanctionsau-dfat-7738-m-babaie-industries
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:id6f3baa4efc898cda43187188dfce3c2fb9ce2d3cua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:idfa172e1ee45ac8f1803e0b9ad796c49f8c2b1240ch_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:id214ec8aed7d8de4be31df5aa6249e0ee03adf205frafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:id07f2326781a765c664731c1c4e60ff715486914aengus_ofac_sdnofac-12524
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:id8e8b850cbb80ea7688407c2a27a8dd8ac1d257b4gb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:id2242a9e529cff7d67d3dfbdf5c4894adc6babd9cgb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:id48bc528d7c37200b34681f7914aa9588f21163eagb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:id489376b1efd6381319d88ab1d7aaab1fe23dbd39gb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:id46a84f690bba219f34e6536449b238c06d38afb9gb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:id90c0d7ead46623feb766f9a2229f72dd3aae8535gb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:id43223c51e979d17906495c7d5dbe1d155605c22ech_seco_sanctionsch-seco-8470
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:id4eea7d61d05215ab7ee20a9183cdce6650a3666fmd_terror_sanctionsmd-terr-f5765107fc88c56617a478b9e4defd28f7949085
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:idru-wmd-29-ire-038ru_fedsfm_wmdru-wmd-29-ire-038
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:id58a076ac70c42bc0c6e572e6d2c162714229d5b2be_fod_sanctionseu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:jurisdictionirfrafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-8470
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:modifiedAt2023-10-26ch_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:modifiedAt2023gb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:nameM. BABAIE INDUSTRIESgb_hmt_sanctionsgb-hmt-16128
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameM. Babaie Industriesengbe_fod_sanctionseu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameSBICengbe_fod_sanctionseu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameShahid Babaie Industries Complexengeu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameM. BABAIE INDUSTRIESengus_ofac_sdnofac-12524
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameShahid Babaie Industrial Complexengeu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameM. Babaie Industriesengeu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameShaheed Babaie Industriesengeu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameShahid Babaii Industriesengeu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:nameM. BABAIE INDUSTRIESau_dfat_sanctionsau-dfat-7738-m-babaie-industries
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:nameM. BABAIE INDUSTRIESmd_terror_sanctionsmd-terr-f5765107fc88c56617a478b9e4defd28f7949085
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:nameM Babaie Industriesch_seco_sanctionsch-seco-66065
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameM. Babai indastrizengua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameМ. Бабаі індастрізukrua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:name«М. БАБАИ ИНДАСТРИЗ»ru_fedsfm_wmdru-wmd-29-ire-038
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameShahid Babaii Industriesengbe_fod_sanctionseu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameShahid Babaie Industrial Complexengbe_fod_sanctionseu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameShaheed Babaie Industriesengbe_fod_sanctionseu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:namesh. Babaie industriesengeu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:nameM. BABAIE INDUSTRIESru_fedsfm_wmdru-wmd-29-ire-038
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameM Babaie Industriesfrafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameSBICengeu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:nameM. Babaie Industriesch_seco_sanctionsch-seco-8470
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:nameShahid Babaie Industries Complexengbe_fod_sanctionseu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:namesh. Babaie industriesengbe_fod_sanctionseu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:notesPlace of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)eu_fsfeu-fsf-eu-2021-63
NK-VfxDQtujjSWyeMGjsqcjZJOrganization:notesEntités 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).frafr_tresor_gels_avoirfr-ga-1902
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:notesPreviously 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).au_dfat_sanctionsau-dfat-7738-m-babaie-industries
NK-VfxDQtujjSWyeMGjsqcjZJLegalEntity:notesM Babaie Industries is a subordinate to Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. M. Babaie Industries develops missile technologies for the benefit of the Air Force of the Islamic Republic of Iran, such as an improved version of the MIM-23B air defence missile. It is thus controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities (AIO).ch_seco_sanctionsch-seco-66065
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