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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:name | SBIC | eng | eu_fsf | eu-fsf-eu-2021-63 | ||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:name | Shahid Babaii Industries | eng | eu_fsf | eu-fsf-eu-2021-63 | ||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:name | Shahid Babaie Industrial Complex | eng | eu_fsf | eu-fsf-eu-2021-63 | ||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:name | M Babaie Industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | ||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:name | M. BABAIE INDUSTRIES | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:name | M. Babaie Industries | ch_seco_sanctions | ch-seco-8470 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:name | M Babaie Industries | ch_seco_sanctions | ch-seco-66065 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:notes | Shahid Babaie Industries Complex | be_fod_sanctions | eu-fsf-eu-2021-63 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:notes | M 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_sanctions | ch-seco-66065 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:notes | Associated entities: Aerospace Industries Organization (AIO) | ch_seco_sanctions | ch-seco-66065 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:notes | 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). | ch_seco_sanctions | ch-seco-8470 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:notes | [Old reference # E.29.I.8] | ch_seco_sanctions | ch-seco-8470 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:notes | 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). | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:notes | 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). | fra | fr_tresor_gels_avoir | fr-ga-1902 | ||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:notes | Shahid Babaie Industries Complex | eu_fsf | eu-fsf-eu-2021-63 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:notes | Place of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO) | eu_fsf | eu-fsf-eu-2021-63 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:notes | 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) | ukr | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | ||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:notes | является филиалом компании «Шахид Ахмад Каземи индастриз груп» (прежнее название «Группа предприятий по производству зенитных ракетных комплексов») и входит в состав иранской Организации аэрокосмической промышленности (ОАП). ОАП контролирует ракетные предприятия, входящие в состав Промышленной группы «Шахид Хеммат» (ПГШХ) и Промышленной группы «Шахид Бакери» (ПГШБ), которые были указаны в резолюции 1737 (2006). [Прежний идентификационый номер — E.29.I.8] | ru_fedsfm_wmd | ru-wmd-29-ire-038 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:notes | Place of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO) | be_fod_sanctions | eu-fsf-eu-2021-63 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:notes | Place of registration: Tehran, Iran | ch_seco_sanctions | ch-seco-66065 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1902 | fra | fr_tresor_gels_avoir | fr-ga-1902 | ||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12524 | eng | us_ofac_sdn | ofac-12524 | ||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:topics | sanction | us_trade_csl | ofac-12524 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66065 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1902 | ||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2021-63 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:topics | sanction | eng | us_ofac_sdn | ofac-12524 | ||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:topics | sanction | md_terror_sanctions | md-terr-f5765107fc88c56617a478b9e4defd28f7949085 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-16128 | |||||
| NK-VfxDQtujjSWyeMGjsqcjZJ | Organization:topics | sanction | eu_fsf | eu-fsf-eu-2021-63 | |||||