Statements: Shaheed Babaie Industries

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 16535-76, Tehran	eng	gb_hmt_sanctions	`gb-hmt-16128`	2024-11-28
`LegalEntity:addressEntity`	`addr-5829dc9fc6fabcc3f6aab41d37fa2de0d6bf6646`	eng	gb_hmt_sanctions	`gb-hmt-16128`	2024-09-11
`LegalEntity:alias`	Sh. Babaie Industries	eng	gb_hmt_sanctions	`gb-hmt-16128`	2023-10-18
`LegalEntity:alias`	Shahid Babaie Industries Complex	eng	gb_hmt_sanctions	`gb-hmt-16128`	2023-10-18
`LegalEntity:alias`	Shahid Babaie Industrial Complex	eng	gb_hmt_sanctions	`gb-hmt-16128`	2023-10-18
`LegalEntity:alias`	Shaheed Babaie Industries	eng	gb_hmt_sanctions	`gb-hmt-16128`	2023-10-18
`LegalEntity:alias`	SBIC	eng	gb_hmt_sanctions	`gb-hmt-16128`	2023-10-18
`LegalEntity:alias`	Shahid Babaii Industries Co	eng	gb_hmt_sanctions	`gb-hmt-16128`	2023-10-18
`LegalEntity:createdAt`	2023-10-18	eng	gb_hmt_sanctions	`gb-hmt-16128`	2024-10-14
`LegalEntity:id`	d238cd34e4193e64ec195377d57189a7149d6a70	eng	gb_hmt_sanctions	`gb-hmt-16128`	2025-10-01
`LegalEntity:id`	48c8c152ef92743bab2286cb75a81cfa9ba6baa2	eng	gb_hmt_sanctions	`gb-hmt-16128`	2025-10-01
`LegalEntity:id`	eaf139b4b9741b18473de37dac34b56af234dedc	eng	gb_hmt_sanctions	`gb-hmt-16128`	2025-10-01
`LegalEntity:id`	d5861c06b891ea624b0a9e80fc34befed7b1356b	eng	gb_hmt_sanctions	`gb-hmt-16128`	2025-10-01
`LegalEntity:id`	ee9184f276751d19716361d2a88d972444df5a64	eng	gb_hmt_sanctions	`gb-hmt-16128`	2025-10-01
`LegalEntity:id`	40a0a54e048c8d22b6dff9b885322f6bb22d159c	eng	gb_hmt_sanctions	`gb-hmt-16128`	2025-10-01
`LegalEntity:id`	f0b59a186beac7c207842c10d3b826d6a5a82257	eng	gb_hmt_sanctions	`gb-hmt-16128`	2025-10-01
`LegalEntity:modifiedAt`	2025-10-01	eng	gb_hmt_sanctions	`gb-hmt-16128`	2025-10-01
`LegalEntity:name`	M. BABAIE INDUSTRIES	eng	gb_hmt_sanctions	`gb-hmt-16128`	2023-10-18
`LegalEntity:notes`	M. Babaie Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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).	eng	gb_hmt_sanctions	`gb-hmt-16128`	2025-10-01
`LegalEntity:programId`	GB-IRAN-NW	eng	gb_hmt_sanctions	`gb-hmt-16128`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16128`	2023-10-18

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