Statements: Shaheed Babaie Industries

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-inu0242
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-66065
Organization:programIdUN-SC1737frafr_tresor_gels_avoirfr-ga-8400
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-2021-63
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-1902
LegalEntity:programIdGB-IRAN-NWenggb_hmt_sanctionsgb-hmt-16128
Organization:programIdUS-IRANengus_ofac_sdnofac-12524
LegalEntity:programIdAU-IRANau_dfat_sanctionsau-dfat-7738-m-babaie-industries
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8400
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1902frafr_tresor_gels_avoirfr-ga-1902
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/HjH6VfSaVm5e-bvKsuwBVt_1NLgenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982eu_journal_sanctionseu-oj-8acf98f07d3996acb48ec44644d5dbaaa2cc18e5
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12524engus_ofac_sdnofac-12524
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8400frafr_tresor_gels_avoirfr-ga-8400
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc4n
LegalEntity:topicssanction.countertr_fcibtr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc4m
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc4l
Organization:topicssanctionengus_ofac_sdnofac-12524
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rc4k
Organization:topicssanctionframc_fund_freezesmc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
Organization:topicssanctionframc_fund_freezesmc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741
LegalEntity:topicssanctionza_fic_sanctionszafic-168-m-babaie-industries
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7738-m-babaie-industries
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-8400
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2021-63
LegalEntity:topicssanctionch_seco_sanctionsch-seco-66065
LegalEntity:topicssanctionun_sc_sanctionsunsc-110366
LegalEntity:topicsexport.controltw_shtctw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c
Organization:topicssanctionqa_nctc_sanctionsqa-nctc-110366-m-babaie-industries
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-0dc80308e405f12852b0d27240f184e6d0930d15
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1902
Organization:topicssanctionil_wmd_sanctionsil-wmd-3424047fa8ba7195ae3f6636156ee1c5191f0652
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16128
Organization:topicssanctionus_trade_cslofac-12524
LegalEntity:topicsexport.controltw_shtctw-shtc-1b19423ea317a7ee0cecb627f7935c7d9820b5dd
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
Organization:topicssanctioneu_fsfeu-fsf-eu-2021-63
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-1765
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-inu0242
LegalEntity:uniqueEntityIdFN3VRLLF94R4engus_sam_exclusionsusgsa-s4mr3rc4k
LegalEntity:uniqueEntityIdK8ZGRPKDMM78engus_sam_exclusionsusgsa-s4mr3rc4l
LegalEntity:uniqueEntityIdY1UFXEGKG4Y7engus_sam_exclusionsusgsa-s4mr3rc4m
LegalEntity:uniqueEntityIdLUTYQ7GESN98engus_sam_exclusionsusgsa-s4mr3rc4n
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting