Statements: Shaheed Babaie Industries

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-7738-m-babaie-industries`	2023-10-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-66065`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16128`	2023-10-18
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-2021-63`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12524`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-inu0242`	2024-05-09
`Organization:topics`	sanction		us_trade_csl	`ofac-12524`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-1902`	2023-04-20
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f`	2024-10-17
`Organization:topics`	corp.disqual	eng	gb_coh_disqualified	`gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg`	2025-04-10
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-2021-63`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-d1a954f45e200f8928fe2a387acb7734ed096528`	2025-02-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c`	2025-08-09
`Organization:topics`	sanction		il_wmd_sanctions	`il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018`	2024-10-25
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7`	2024-08-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc4k`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc4l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc4m`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3rc4n`	2024-06-28

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