Statements: M Babaei Industries

Canonical ID: NK-DDmhEY25JvL5Y6Uxbm45yb · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	ir		ca_dfatd_sema_sanctions	`ca-sema-2ae85b55206db39ac62af2e014dcbe75ed2f92f9`	2024-08-06
`Company:id`	c422c5edc8e523b16ceff6e5a1dc28e2b4a4c800	eng	gb_hmt_sanctions	`gb-hmt-named-m-babaei-industries`	2023-04-20
`LegalEntity:id`	8270507a41e77cba6d0d1c9e854add54d1df1aa6		ca_dfatd_sema_sanctions	`ca-sema-2ae85b55206db39ac62af2e014dcbe75ed2f92f9`	2025-05-19
`Company:name`	M Babaei Industries	eng	gb_hmt_sanctions	`gb-hmt-named-m-babaei-industries`	2023-04-20
`LegalEntity:name`	M. Babaei Industries		ca_dfatd_sema_sanctions	`ca-sema-2ae85b55206db39ac62af2e014dcbe75ed2f92f9`	2024-08-06
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-2ae85b55206db39ac62af2e014dcbe75ed2f92f9`	2025-05-19
`LegalEntity:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-2ae85b55206db39ac62af2e014dcbe75ed2f92f9`	2024-08-06