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
`Organization:addressEntity`	`addr-47ee3500fa46f91963a4888928db2cabf517519e`		be_fod_sanctions	`eu-fsf-eu-2021-63`	2024-03-05
`LegalEntity:addressEntity`	`addr-c70e2ae0cfebf4ee0d65ef020527b837f1ae5797`		au_dfat_sanctions	`au-dfat-7738-m-babaie-industries`	2024-08-19
`LegalEntity:addressEntity`	`addr-4d3aec647c526e306d47118b6c2405bfdb710e67`		au_dfat_sanctions	`au-dfat-7738-m-babaie-industries`	2024-08-19
`LegalEntity:addressEntity`	`addr-9e1eb7771a3c0d40027e890ada132d689d667d4a`		ch_seco_sanctions	`ch-seco-66065`	2023-10-26
`LegalEntity:addressEntity`	`addr-5829dc9fc6fabcc3f6aab41d37fa2de0d6bf6646`	eng	gb_hmt_sanctions	`gb-hmt-16128`	2024-09-11
`Organization:addressEntity`	`addr-9aa6b985144e1db8e0852315fedd2d74866d6567`	eng	us_ofac_sdn	`ofac-12524`	2023-11-02
`Organization:addressEntity`	`addr-47ee3500fa46f91963a4888928db2cabf517519e`		eu_fsf	`eu-fsf-eu-2021-63`	2024-02-29