Keep updated
Get in touch
Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 16535-176, 16548 Tehran | eng | us_ofac_sdn | ofac-12524 | |||
Organization:addressEntity | addr-9aa6b985144e1db8e0852315fedd2d74866d6567 | us_ofac_sdn | ofac-12524 | ||||
Organization:alias | SHAHID BABAIE INDUSTRIES | eng | us_ofac_sdn | ofac-12524 | |||
Organization:alias | SHAHID BABAIE INDUSTRIES COMPLEX | eng | us_ofac_sdn | ofac-12524 | |||
Organization:alias | SHAHID BABAII INDUSTRIES CO. | eng | us_ofac_sdn | ofac-12524 | |||
Organization:country | ir | us_ofac_sdn | ofac-12524 | ||||
Organization:id | 7f061c6b2eaa028503147d4fe1750217e4040cb2 | us_ofac_sdn | ofac-12524 | ||||
Organization:name | M. BABAIE INDUSTRIES | eng | us_ofac_sdn | ofac-12524 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-12524 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12524 | us_ofac_sdn | ofac-12524 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12524 | ||||