Statements: Shaheed Babaie Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)il_wmd_sanctionsil-wmd-3424047fa8ba7195ae3f6636156ee1c5191f0652
Organization:addressイランjpnjp_mof_sanctionsja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1
LegalEntity:addressShahid Babai Highway, Tehran, Iranau_dfat_sanctionsau-dfat-7738-m-babaie-industries
Organization:addressKalery Bldg., Damovand Road, Téhéran 1916frafr_tresor_gels_avoirfr-ga-1902
Organization:addressP.O. Box 16535-76, Téhéran, 16548, IRANframc_fund_freezesmc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741
Organization:addressTehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF)be_fod_sanctionseu-fsf-eu-2021-63
LegalEntity:addressTehran, 16548, P.O. Box 16535-76, Iran (Islamic Republic of)un_sc_sanctionsunsc-110366
Organization:addressP.O. Box 16535-76, Tehranenggb_fcdo_sanctionsgb-fcdo-inu0242
Organization:addressTéhéranfrafr_tresor_gels_avoirfr-ga-1902
LegalEntity:addressP.O. Box 16535-76, Tehran, 16548, Iranau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:addressP.O. Box 16535-76 Tehran, 16548 Iran (Islamic Republic of)za_fic_sanctionszafic-168-m-babaie-industries
Organization:addressTehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF)eu_fsfeu-fsf-eu-2021-63
LegalEntity:addressP.O. Box 16535-76, Tehran, 16548ua_sfms_blacklistua-sfms-1765
LegalEntity:addressP.O. Box 16535-176 Tehran 16548 Irantw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
Organization:addressIranjpnjp_mof_sanctionsja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1
Organization:addressP.O. Box 16535-76, Téhéran 16548 (Iran)frafr_tresor_gels_avoirfr-ga-8400
Organization:addressP.O. Box 16535-76, Tehranenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
Organization:addressP.O. Box 16535-176, 16548 Tehranengus_ofac_sdnofac-12524
LegalEntity:addressTEHRAN, P.O. BOX 16535-176, 16548, IRNengus_sam_exclusionsusgsa-s4mr3rc4k
LegalEntity:addressP.O. Box 16535-76 Tehran, 16548 Iran (Islamic Republic of)tw_shtctw-shtc-1b19423ea317a7ee0cecb627f7935c7d9820b5dd
Organization:addressKalery Bldg., Damovand Road, Téhéran 1916, Iranframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
LegalEntity:addressTehran, Kalery Bldg., Damovand Road, 1916, Iranch_seco_sanctionsch-seco-66065
LegalEntity:addressP.O. Box 16535-76, Tehranenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:addressEntityaddr-5829dc9fc6fabcc3f6aab41d37fa2de0d6bf6646enggb_hmt_sanctionsgb-hmt-16128
LegalEntity:addressEntityaddr-da98ed0e7956a562c43057db156c8df4b245e1a5un_sc_sanctionsunsc-110366
Organization:addressEntityaddr-47ee3500fa46f91963a4888928db2cabf517519eeu_fsfeu-fsf-eu-2021-63
LegalEntity:addressEntityaddr-9e1eb7771a3c0d40027e890ada132d689d667d4ach_seco_sanctionsch-seco-66065
Organization:addressEntityaddr-a56db9ca25574f9487a4cc8654c3e3048e907e44jpnjp_mof_sanctionsja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1
Organization:addressEntityaddr-47ee3500fa46f91963a4888928db2cabf517519ebe_fod_sanctionseu-fsf-eu-2021-63
LegalEntity:addressEntityaddr-c70e2ae0cfebf4ee0d65ef020527b837f1ae5797au_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:addressEntityaddr-4d3aec647c526e306d47118b6c2405bfdb710e67au_dfat_sanctionsau-dfat-7738-m-babaie-industries
Organization:addressEntityaddr-9aa6b985144e1db8e0852315fedd2d74866d6567engus_ofac_sdnofac-12524
LegalEntity:aliasShahid Babaii Industries Coenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:aliasShaheed Babaie Industriesau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:aliasShahid Babaie Industries Complexjpnjp_meti_euljp-eul-0dc80308e405f12852b0d27240f184e6d0930d15
LegalEntity:aliasShahid Babaie Industrial Complexch_seco_sanctionsch-seco-66065
Organization:aliasShahid Babaii Industriesframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
LegalEntity:aliasShaheed Babaie Industriesch_seco_sanctionsch-seco-66065
LegalEntity:aliasShahid Babaie Industrial Complexenggb_hmt_sanctionsgb-hmt-16128
Organization:aliasSHAHID BABAII INDUSTRIES CO.engus_ofac_sdnofac-12524
LegalEntity:aliasSBICch_seco_sanctionsch-seco-66065
Organization:aliasSHAHID BABAIE INDUSTRIES COMPLEXengus_ofac_sdnofac-12524
LegalEntity:aliasShahid Babaie Industriesjpnjp_meti_euljp-eul-0dc80308e405f12852b0d27240f184e6d0930d15
Organization:aliasShahid Babaie Industrial Complexfrafr_tresor_gels_avoirfr-ga-1902
Organization:aliassh. Babaie industriesframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
LegalEntity:aliasSHAHID BABAIE INDUSTRIES COMPLEXtw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
LegalEntity:aliasSHAHID BABAII INDUSTRIES CO.tw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
Organization:aliasShahid Babaii Industriesfrafr_tresor_gels_avoirfr-ga-1902
LegalEntity:aliasSBICenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:aliassh. Babaie industriesch_seco_sanctionsch-seco-66065
LegalEntity:aliasShahid Babaie Industries Complexch_seco_sanctionsch-seco-66065
LegalEntity:aliasShahid Babaie Industries Complexenggb_hmt_sanctionsgb-hmt-16128
Organization:aliasSBICfrafr_tresor_gels_avoirfr-ga-1902
LegalEntity:aliasSHAHID BABAIE INDUSTRIEStw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
Organization:aliasSHAHID BABAIE INDUSTRIESengus_ofac_sdnofac-12524
Organization:aliasShahid Babaie Industries Complexframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:aliasShahid Babaie Industries Complexfrafr_tresor_gels_avoirfr-ga-1902
LegalEntity:aliasShahid Babaii Industries Co.jpnjp_meti_euljp-eul-0dc80308e405f12852b0d27240f184e6d0930d15
Organization:aliassh. Babaie industriesfrafr_tresor_gels_avoirfr-ga-1902
LegalEntity:aliasSh. Babaie Industriesenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:aliasShahid Babaii Industriesau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:aliasShahid Babaie Industries Complexau_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:aliasShaheed Babaie Industriesenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:aliasShahid Babaii Industriesch_seco_sanctionsch-seco-66065
Organization:aliasShaheed Babaie Industriesframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:aliasShahid Babaie Industrial Complexframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:aliasM. Babai indastrizua_nsdc_sanctionsua-nsdc-27338-m-babai-indastriz
Organization:aliasShaheed Babaie Industriesfrafr_tresor_gels_avoirfr-ga-1902
Organization:aliasSBICframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mr3rc4k
LegalEntity:countryirun_sc_sanctionsunsc-110366
LegalEntity:countryirtw_shtctw-shtc-1b19423ea317a7ee0cecb627f7935c7d9820b5dd
Organization:countryirjpnjp_mof_sanctionsja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1
LegalEntity:countryirjpnjp_meti_euljp-eul-0dc80308e405f12852b0d27240f184e6d0930d15
Organization:countryirbe_fod_sanctionseu-fsf-eu-2021-63
LegalEntity:countryirtw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
LegalEntity:countryirch_seco_sanctionsch-seco-66065
Organization:countryirengus_ofac_sdnofac-12524
LegalEntity:countryirtr_fcibtr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f
Organization:countryireu_fsfeu-fsf-eu-2021-63
Organization:countryirfrafr_tresor_gels_avoirfr-ga-8400
LegalEntity:createdAt2010-06-09un_sc_sanctionsunsc-110366
LegalEntity:createdAt2011-01-13engus_sam_exclusionsusgsa-s4mr3rc4k
LegalEntity:createdAt2011-01-13engus_sam_exclusionsusgsa-s4mr3rc4l
LegalEntity:createdAt2023-10-18enggb_hmt_sanctionsgb-hmt-16128
LegalEntity:createdAt2011-01-13engus_sam_exclusionsusgsa-s4mr3rc4m
LegalEntity:createdAt2010-06-09za_fic_sanctionszafic-168-m-babaie-industries
LegalEntity:createdAt2025-09-29ua_sfms_blacklistua-sfms-1765
LegalEntity:createdAt2023-10-26ch_seco_sanctionsch-seco-66065
LegalEntity:createdAt2023-10-18au_dfat_sanctionsau-dfat-7738-m-babaie-industries
LegalEntity:createdAt2011-01-13engus_sam_exclusionsusgsa-s4mr3rc4n
LegalEntity:idd238cd34e4193e64ec195377d57189a7149d6a70enggb_hmt_sanctionsgb-hmt-16128
LegalEntity:iddca2d0e8b4c6dab920b2374822ff735c7ca264d4un_sc_sanctionsunsc-110366
Organization:idda133ee4512bc39d03241ac348f9f131b022b26dfrafr_tresor_gels_avoirfr-ga-1902
Organization:id91e711aa0ae967d0152455cfbc86d100e4c1ae6bus_trade_cslofac-12524
LegalEntity:idf0b59a186beac7c207842c10d3b826d6a5a82257enggb_hmt_sanctionsgb-hmt-16128
LegalEntity:ided0e22c3ffc8e68e07e991b618d855fd17d8adc0engus_sam_exclusionsusgsa-s4mr3rc4k
LegalEntity:id40a0a54e048c8d22b6dff9b885322f6bb22d159cenggb_hmt_sanctionsgb-hmt-16128
LegalEntity:id8761d5b79d5775af8af6a317a560ebd79fee6871tw_shtctw-shtc-1b19423ea317a7ee0cecb627f7935c7d9820b5dd
LegalEntity:id92197a035ac83652b64fe0340c2b8fb01120bde9jpnjp_meti_euljp-eul-0dc80308e405f12852b0d27240f184e6d0930d15
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting