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Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 16535-76, Tehran | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
Organization:address | P.O. Box 16535-176, 16548 Tehran | eng | us_ofac_sdn | ofac-12524 | |||
LegalEntity:address | P.O. Box 16535-176 Tehran 16548 Iran | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
LegalEntity:address | TEHRAN, P.O. BOX 16535-176, 16548, IRN | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
LegalEntity:address | P.O. Box 16535-76, Tehran, 16548, Iran | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:address | Shahid Babai Highway, Tehran, Iran | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:address | Tehran, Kalery Bldg., Damovand Road, 1916, Iran | ch_seco_sanctions | ch-seco-66065 | ||||
Organization:address | Tehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2021-63 | ||||
Organization:address | Kalery Bldg., Damovand Road, Téhéran 1916 | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:address | P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of) | il_wmd_sanctions | il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018 | ||||
Organization:address | Tehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2021-63 | ||||
Organization:address | Kalery Bldg., Damovand Road, Téhéran 1916, Iran | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:address | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:address | P.O. Box 16535-76, Tehran | eng | gb_coh_disqualified | gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg | |||
Organization:address | P.O. Box 16535-76, Tehran | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:addressEntity | addr-47ee3500fa46f91963a4888928db2cabf517519e | be_fod_sanctions | eu-fsf-eu-2021-63 | ||||
Organization:addressEntity | addr-9aa6b985144e1db8e0852315fedd2d74866d6567 | eng | us_ofac_sdn | ofac-12524 | |||
Organization:addressEntity | addr-47ee3500fa46f91963a4888928db2cabf517519e | eu_fsf | eu-fsf-eu-2021-63 | ||||
LegalEntity:addressEntity | addr-9e1eb7771a3c0d40027e890ada132d689d667d4a | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:addressEntity | addr-5829dc9fc6fabcc3f6aab41d37fa2de0d6bf6646 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:addressEntity | addr-4d3aec647c526e306d47118b6c2405bfdb710e67 | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:addressEntity | addr-c70e2ae0cfebf4ee0d65ef020527b837f1ae5797 | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:alias | Shahid Babaie Industries | jpn | jp_meti_eul | jp-eul-d1a954f45e200f8928fe2a387acb7734ed096528 | |||
Organization:alias | Shaheed Babaie Industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
LegalEntity:alias | Shahid Babaie Industries Complex | jpn | jp_meti_eul | jp-eul-d1a954f45e200f8928fe2a387acb7734ed096528 | |||
LegalEntity:alias | SBIC | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:alias | Shahid Babaie Industrial Complex | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | Shahid Babaii Industries | ch_seco_sanctions | ch-seco-66065 | ||||
Organization:alias | sh. Babaie industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
LegalEntity:alias | Shahid Babaii Industries | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:alias | Shahid Babaie Industries Complex | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
Organization:alias | Shahid Babaii Industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:alias | SBIC | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:alias | Shahid Babaie Industrial Complex | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
LegalEntity:alias | SHAHID BABAIE INDUSTRIES COMPLEX | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
LegalEntity:alias | SHAHID BABAIE INDUSTRIES | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
Organization:alias | SHAHID BABAII INDUSTRIES CO. | eng | us_ofac_sdn | ofac-12524 | |||
Organization:alias | SHAHID BABAIE INDUSTRIES COMPLEX | eng | us_ofac_sdn | ofac-12524 | |||
Organization:alias | SHAHID BABAIE INDUSTRIES | eng | us_ofac_sdn | ofac-12524 | |||
Organization:alias | Shahid Babaie Industrial Complex | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | Shaheed Babaie Industries | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | sh. Babaie industries | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | SBIC | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | Shahid Babaie Industries Complex | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | Shahid Babaii Industries | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | M. Babai indastriz | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | ||||
LegalEntity:alias | SHAHID BABAII INDUSTRIES CO. | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
LegalEntity:alias | Shahid Babaii Industries Co. | jpn | jp_meti_eul | jp-eul-d1a954f45e200f8928fe2a387acb7734ed096528 | |||
LegalEntity:alias | Shahid Babaii Industries Co | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:alias | Shahid Babaie Industries Complex | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:alias | Shahid Babaie Industrial Complex | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:alias | Shaheed Babaie Industries | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:alias | Sh. Babaie Industries | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
Organization:alias | Shahid Babaie Industries Complex | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
LegalEntity:alias | Shaheed Babaie Industries | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:alias | Shaheed Babaie Industries | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | sh. Babaie industries | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | Shahid Babaie Industries Complex | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | SBIC | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2021-63 | ||||
LegalEntity:country | ir | tr_fcib | tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-12524 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2021-63 | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-d1a954f45e200f8928fe2a387acb7734ed096528 | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4m | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4l | |||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4n | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:id | 627c36de386f30b8171dcf5ea7209603a0eafb68 | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
Organization:id | 91e711aa0ae967d0152455cfbc86d100e4c1ae6b | us_trade_csl | ofac-12524 | ||||
Organization:id | da133ee4512bc39d03241ac348f9f131b022b26d | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:id | 58fad89f41624c633c56e9f82c06111b3f073e53 | eng | us_ofac_sdn | ofac-12524 | |||
Organization:id | 20bca329ed01b21eaeed958e64294e3fb3008841 | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:id | e295be5af726e3885a8417232185a6528310102f | il_wmd_sanctions | il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018 | ||||
Organization:id | 63562fbd5285d1ff2111a0c580e0a44110874aed | eu_fsf | eu-fsf-eu-2021-63 | ||||
LegalEntity:id | 66b123e124726ee124fb372bfb98d3e409b73c83 | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:id | a740a23e4ab83f848dfc706bc517f6204b0296b9 | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:id | f9267779a4ac26d8bff75a5670675cd422398979 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | b72062ca7b853121ca6db103bd5425172cbbe671 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | 13a6a765751eb7f5c79fc5b4427312ce02c56170 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | 4345e4d0b8c2ca87cf890cd28c134b80fdf5a976 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | 2ee209b61cc11cffef940003800aa33d800a8944 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | 186085f6e7fd116086508f43570c462fbfdfee7a | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
Organization:id | 172e174248bccef370d14af9d5cba1186348833b | be_fod_sanctions | eu-fsf-eu-2021-63 | ||||
LegalEntity:id | ce6218f5ba5b9941ddd6f4bb9a67b6ab750e45c5 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | d86228e856423bec39e57f56a28ad4f82066da31 | jpn | jp_meti_eul | jp-eul-d1a954f45e200f8928fe2a387acb7734ed096528 | |||
Organization:id | 12cb30587a41e188ba56b150d3761ac8f3e96229 | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | ||||
Organization:id | e4c2ea398675ea7c2bdf07708ced4eed470eff0f | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
LegalEntity:id | ed0e22c3ffc8e68e07e991b618d855fd17d8adc0 | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
LegalEntity:id | 3e9909a784d33ce3a5fb2f07b4d961630b28b862 | eng | us_sam_exclusions | usgsa-s4mr3rc4l | |||
LegalEntity:id | 0f4d86bb6c39c29b60666b492006f7c6b8b74517 | eng | us_sam_exclusions | usgsa-s4mr3rc4m | |||
LegalEntity:id | 3b9cc2a2a0d2398f3a315de7bf1ec97bdb6a68f9 | eng | us_sam_exclusions | usgsa-s4mr3rc4n | |||
LegalEntity:id | 54bcc1ddcef648a373dc6ae90be7210ee97d8ea1 | tr_fcib | tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f | ||||
Organization:id | 1f1ef9888619d2a48f09017b624e3e6e985c2962 | eng | gb_coh_disqualified | gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg | |||