Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF) | eu_fsf | eu-fsf-eu-2021-63 | ||||
LegalEntity:address | P.O. Box 16535-176 Tehran 16548 Iran | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
Organization:address | Iran | jpn | jp_mof_sanctions | ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 | |||
LegalEntity:address | P.O. Box 16535-76, Tehran, 16548 | ua_sfms_blacklist | ua-sfms-1765 | ||||
Organization:address | Tehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF) | be_fod_sanctions | eu-fsf-eu-2021-63 | ||||
Organization:address | P.O. Box 16535-76, Tehran | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
LegalEntity:address | Tehran, Kalery Bldg., Damovand Road, 1916, Iran | ch_seco_sanctions | ch-seco-66065 | ||||
Organization:address | P.O. Box 16535-76, Téhéran, 16548, IRAN | fra | mc_fund_freezes | mc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741 | |||
LegalEntity:address | P.O. Box 16535-76 Tehran, 16548 Iran (Islamic Republic of) | za_fic_sanctions | zafic-168-m-babaie-industries | ||||
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 | ||||
LegalEntity:address | TEHRAN, P.O. BOX 16535-176, 16548, IRN | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
Organization:address | P.O. Box 16535-76, Téhéran 16548 (Iran) | fra | fr_tresor_gels_avoir | fr-ga-8400 | |||
LegalEntity:address | Tehran, 16548, P.O. Box 16535-76, Iran (Islamic Republic of) | un_sc_sanctions | unsc-110366 | ||||
LegalEntity:address | P.O. Box 16535-76, Tehran, 16548, Iran | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
Organization:address | Téhéran | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:address | Kalery Bldg., Damovand Road, Téhéran 1916, Iran | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
LegalEntity:address | P.O. Box 16535-76 Tehran, 16548 Iran (Islamic Republic of) | tw_shtc | tw-shtc-8af16c999bc92a59035a8a331c28623f9050cc04 | ||||
LegalEntity:address | P.O. Box 16535-76, Tehran | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
Organization:address | イラン | jpn | jp_mof_sanctions | ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 | |||
Organization:address | P.O. Box 16535-76, Tehran | eng | gb_coh_disqualified | gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg | |||
LegalEntity:address | Shahid Babai Highway, Tehran, Iran | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
Organization:address | P.O. Box 16535-176, 16548 Tehran | eng | us_ofac_sdn | ofac-12524 | |||
LegalEntity:addressEntity | addr-4d3aec647c526e306d47118b6c2405bfdb710e67 | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:addressEntity | addr-da98ed0e7956a562c43057db156c8df4b245e1a5 | un_sc_sanctions | unsc-110366 | ||||
Organization:addressEntity | addr-a56db9ca25574f9487a4cc8654c3e3048e907e44 | jpn | jp_mof_sanctions | ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 | |||
Organization:addressEntity | addr-47ee3500fa46f91963a4888928db2cabf517519e | eu_fsf | eu-fsf-eu-2021-63 | ||||
LegalEntity:addressEntity | addr-5829dc9fc6fabcc3f6aab41d37fa2de0d6bf6646 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
Organization:addressEntity | addr-47ee3500fa46f91963a4888928db2cabf517519e | be_fod_sanctions | eu-fsf-eu-2021-63 | ||||
LegalEntity:addressEntity | addr-9e1eb7771a3c0d40027e890ada132d689d667d4a | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:addressEntity | addr-c70e2ae0cfebf4ee0d65ef020527b837f1ae5797 | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
Organization:addressEntity | addr-9aa6b985144e1db8e0852315fedd2d74866d6567 | eng | us_ofac_sdn | ofac-12524 | |||
Organization:alias | Shaheed Babaie Industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:alias | Shahid Babaie Industries Complex | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
LegalEntity:alias | Shahid Babaii Industries Co. | jpn | jp_meti_eul | jp-eul-0dc80308e405f12852b0d27240f184e6d0930d15 | |||
LegalEntity:alias | Shahid Babaie Industrial Complex | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | Shaheed Babaie Industries | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | Shahid Babaii Industries | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | Shahid Babaie Industries Complex | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
Organization:alias | sh. Babaie industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:alias | Shahid Babaie Industrial Complex | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:alias | Shahid Babaii Industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
LegalEntity:alias | Shaheed Babaie Industries | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
Organization:alias | SBIC | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
LegalEntity:alias | SHAHID BABAIE INDUSTRIES | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
LegalEntity:alias | Shahid Babaie Industries | jpn | jp_meti_eul | jp-eul-0dc80308e405f12852b0d27240f184e6d0930d15 | |||
LegalEntity:alias | Shahid Babaii Industries | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
Organization:alias | SBIC | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
LegalEntity:alias | SHAHID BABAIE INDUSTRIES COMPLEX | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
Organization:alias | Shahid Babaie Industries Complex | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
LegalEntity:alias | sh. Babaie industries | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | SBIC | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | Shahid Babaie Industries Complex | jpn | jp_meti_eul | jp-eul-0dc80308e405f12852b0d27240f184e6d0930d15 | |||
LegalEntity:alias | Shahid Babaie Industries Complex | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:alias | Shahid Babaie Industries Complex | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
Organization:alias | sh. Babaie industries | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | SHAHID BABAII INDUSTRIES CO. | eng | us_ofac_sdn | ofac-12524 | |||
Organization:alias | Shaheed Babaie Industries | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
LegalEntity:alias | Shahid Babaie Industrial Complex | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
Organization:alias | Shahid Babaii Industries | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | Shahid Babaie Industrial Complex | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:alias | SHAHID BABAIE INDUSTRIES COMPLEX | eng | us_ofac_sdn | ofac-12524 | |||
Organization:alias | SHAHID BABAIE INDUSTRIES | eng | us_ofac_sdn | ofac-12524 | |||
LegalEntity:alias | Shaheed Babaie Industries | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:alias | SHAHID BABAII INDUSTRIES CO. | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
LegalEntity:alias | Sh. Babaie Industries | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:alias | Shahid Babaii Industries Co | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:alias | SBIC | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
Organization:alias | M. Babai indastriz | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | ||||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:country | ir | un_sc_sanctions | unsc-110366 | ||||
Organization:country | ir | jpn | jp_mof_sanctions | ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-0dc80308e405f12852b0d27240f184e6d0930d15 | |||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-2021-63 | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-12524 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-2021-63 | ||||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8400 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-8af16c999bc92a59035a8a331c28623f9050cc04 | ||||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1765 | ||||
LegalEntity:createdAt | 2010-06-09 | za_fic_sanctions | zafic-168-m-babaie-industries | ||||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:createdAt | 2010-06-09 | un_sc_sanctions | unsc-110366 | ||||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4l | |||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4m | |||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4n | |||
LegalEntity:createdAt | 2011-01-13 | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
LegalEntity:id | 48c8c152ef92743bab2286cb75a81cfa9ba6baa2 | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:id | 3480863f423d4e0520645c9393ea3d7314831e98 | ua_sfms_blacklist | ua-sfms-1765 | ||||
LegalEntity:id | 66b123e124726ee124fb372bfb98d3e409b73c83 | ch_seco_sanctions | ch-seco-66065 | ||||
Organization:id | 1a60a9532e722bdf1161ce5d8426a914fc98f426 | fra | mc_fund_freezes | mc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741 | |||
Organization:id | 7b57409b4fdbc3dead9ddb7511341f34997f5c91 | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
LegalEntity:id | a740a23e4ab83f848dfc706bc517f6204b0296b9 | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:id | 18a6a37f21884ec65b57f3df45f6f472a9c867cc | za_fic_sanctions | zafic-168-m-babaie-industries | ||||
Organization:id | d675a11c50fbb6619f72bd4fa49692f92d81acfe | jpn | jp_mof_sanctions | ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 | |||
LegalEntity:id | 92197a035ac83652b64fe0340c2b8fb01120bde9 | jpn | jp_meti_eul | jp-eul-0dc80308e405f12852b0d27240f184e6d0930d15 | |||