Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Entité concourant au programme nucléaire ou de missiles balistiques; M. Babaie Industries est une filiale du Shahid Ahmad Kazemi Industries Group (ex-Air Defense Missile Industries Group) de l'Organisation iranienne des industries aérospatiales (AIO). L'AIO contrôle les missiliers Shahid Hemmat Industrial Group (SHIG) et Shahid Bakeri Industrial Group (SBIG), qui sont tous les deux désignés dans la résolution 1737 (2006). | fra | fr_tresor_gels_avoir | fr-ga-8400 | |||
LegalEntity:notes | IRe.038. Designation: 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). | au_dfat_sanctions | au-dfat-8534-m-babaie-industries | ||||
LegalEntity:notes | (also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.) | eng | us_sam_exclusions | usgsa-s4mr3rc4l | |||
LegalEntity:notes | [Old Reference # E.29.I.8] | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:notes | 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). | ch_seco_sanctions | ch-seco-66065 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:programId | GB-IRAN-NW | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8400 | |||
LegalEntity:programId | UN-SC1737 | un_sc_sanctions | unsc-110366 | ||||
LegalEntity:programId | SECO-IRAN | ch_seco_sanctions | ch-seco-66065 | ||||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8400 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-2021-63 | ||||
LegalEntity:programId | GB-IRAN-NW | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-12524 | |||
LegalEntity:programId | UN-SC1737 | au_dfat_sanctions | au-dfat-8534-m-babaie-industries | ||||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HjH6VfSaVm5e-bvKsuwBVt_1NLg | gb_coh_disqualified | gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1902 | fr_tresor_gels_avoir | fr-ga-1902 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12524 | us_ofac_sdn | ofac-12524 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-8acf98f07d3996acb48ec44644d5dbaaa2cc18e5 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196 | be_fod_sanctions | be-fod-7ec75249703bdfc8b63d0648f3108d117535493b | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8400 | fr_tresor_gels_avoir | fr-ga-8400 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-12524 | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1902 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-8534-m-babaie-industries | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1765 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-0dc80308e405f12852b0d27240f184e6d0930d15 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-2021-63 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc4n | ||||
Organization:topics | sanction | gb_fcdo_sanctions | gb-fcdo-inu0242 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66065 | ||||
Organization:topics | corp.disqual | gb_coh_disqualified | gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc4m | ||||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-3424047fa8ba7195ae3f6636156ee1c5191f0652 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc4k | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f | ||||
Organization:topics | sanction | jp_mof_sanctions | ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 | ||||
Organization:topics | sanction | us_trade_csl | ofac-12524 | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110366 | ||||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-168-m-babaie-industries | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-8400 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3rc4l | ||||
Organization:topics | sanction | be_fod_sanctions | be-fod-7ec75249703bdfc8b63d0648f3108d117535493b | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110366-m-babaie-industries | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1b19423ea317a7ee0cecb627f7935c7d9820b5dd | ||||
LegalEntity:uniqueEntityId | FN3VRLLF94R4 | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
LegalEntity:uniqueEntityId | LUTYQ7GESN98 | eng | us_sam_exclusions | usgsa-s4mr3rc4n | |||
LegalEntity:uniqueEntityId | K8ZGRPKDMM78 | eng | us_sam_exclusions | usgsa-s4mr3rc4l | |||
LegalEntity:uniqueEntityId | Y1UFXEGKG4Y7 | eng | us_sam_exclusions | usgsa-s4mr3rc4m | |||