Statements: Shaheed Babaie Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2021-63
LegalEntity:addressP.O. Box 16535-176 Tehran 16548 Irantw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
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Organization:addressKalery Bldg., Damovand Road, Téhéran 1916frafr_tresor_gels_avoirfr-ga-1902
Organization:addressP.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018
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Organization:addressP.O. Box 16535-76, Téhéran 16548 (Iran)frafr_tresor_gels_avoirfr-ga-8400
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Organization:addressP.O. Box 16535-76, Tehranenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
LegalEntity:addressShahid Babai Highway, Tehran, Iranau_dfat_sanctionsau-dfat-7738-m-babaie-industries
Organization:addressP.O. Box 16535-176, 16548 Tehranengus_ofac_sdnofac-12524
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Organization:addressEntityaddr-9aa6b985144e1db8e0852315fedd2d74866d6567engus_ofac_sdnofac-12524
Organization:aliasShaheed Babaie Industriesfrafr_tresor_gels_avoirfr-ga-1902
Organization:aliasShahid Babaie Industries Complexframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
LegalEntity:aliasShahid Babaii Industries Co.jpnjp_meti_euljp-eul-0dc80308e405f12852b0d27240f184e6d0930d15
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LegalEntity:aliasShaheed Babaie Industriesch_seco_sanctionsch-seco-66065
LegalEntity:aliasShahid Babaii Industriesch_seco_sanctionsch-seco-66065
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Organization:aliassh. Babaie industriesfrafr_tresor_gels_avoirfr-ga-1902
Organization:aliasShahid Babaie Industrial Complexfrafr_tresor_gels_avoirfr-ga-1902
Organization:aliasShahid Babaii Industriesfrafr_tresor_gels_avoirfr-ga-1902
LegalEntity:aliasShaheed Babaie Industriesau_dfat_sanctionsau-dfat-7738-m-babaie-industries
Organization:aliasSBICfrafr_tresor_gels_avoirfr-ga-1902
LegalEntity:aliasSHAHID BABAIE INDUSTRIEStw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
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Organization:aliassh. Babaie industriesframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:aliasSHAHID BABAII INDUSTRIES CO.engus_ofac_sdnofac-12524
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LegalEntity:aliasSh. Babaie Industriesenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:aliasShahid Babaii Industries Coenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:aliasSBICenggb_hmt_sanctionsgb-hmt-16128
Organization:aliasM. Babai indastrizua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
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LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16128
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1765
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-168-m-babaie-industries
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