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Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | M. BABAIE INDUSTRIES | eng | gb_coh_disqualified | gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg | |||
Organization:name | M. BABAIE INDUSTRIES | eng | us_ofac_sdn | ofac-12524 | |||
LegalEntity:name | M. BABAIE INDUSTRIES | za_fic_sanctions | zafic-168-m-babaie-industries | ||||
Organization:name | M. BABAIE INDUSTRIES | il_wmd_sanctions | il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018 | ||||
Organization:name | M. BABAIE INDUSTRIES | us_trade_csl | ofac-12524 | ||||
Organization:name | sh. Babaie industries | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | Shaheed Babaie Industries | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | Shahid Babaie Industries Complex | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | Shahid Babaii Industries | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | M. Babaie Industries | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | Shahid Babaie Industrial Complex | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | SBIC | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | М. Бабаі індастріз | ukr | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | |||
Organization:name | M. Babaie Industries | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | ||||
Organization:name | M Babaie Industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:name | M. Babaie Industries | fra | fr_tresor_gels_avoir | fr-ga-8400 | |||
Organization:name | مجموعة صناعات م. بابائي | ara | qa_nctc_sanctions | qa-nctc-110366-m-babaie-industries | |||
Organization:name | M. BABAIE INDUSTRIES | eng | qa_nctc_sanctions | qa-nctc-110366-m-babaie-industries | |||
LegalEntity:name | M. BABAIE INDUSTRIES | ua_sfms_blacklist | ua-sfms-1765 | ||||
LegalEntity:name | M. BABAIE INDUSTRIES | tw_shtc | tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c | ||||
LegalEntity:name | M. BABAIE INDUSTRIES | tw_shtc | tw-shtc-8af16c999bc92a59035a8a331c28623f9050cc04 | ||||
Organization:name | M. BABAIE INDUSTRIES | fra | mc_fund_freezes | mc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741 | |||
Organization:name | M Babaie Industries | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
LegalEntity:name | M Babaie Industries | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:name | M. BABAIE INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
LegalEntity:name | SHAHID BABAIE INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3rc4l | |||
LegalEntity:name | SHAHID BABAIE INDUSTRIES COMPLEX | eng | us_sam_exclusions | usgsa-s4mr3rc4m | |||
LegalEntity:name | SHAHID BABAII INDUSTRIES CO. | eng | us_sam_exclusions | usgsa-s4mr3rc4n | |||
LegalEntity:name | M. BABAIE INDUSTRIES | eng | gb_hmt_sanctions | gb-hmt-16128 | |||
LegalEntity:name | M. BABAIE INDUSTRIES | tr_fcib | tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f | ||||
LegalEntity:name | M. BABAIE INDUSTRIES | un_sc_sanctions | unsc-110366 | ||||
Organization:name | sh. Babaie industries | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | SBIC | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | Shahid Babaie Industrial Complex | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | Shaheed Babaie Industries | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | Shahid Babaii Industries | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | M. Babaie Industries | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | Shahid Babaie Industries Complex | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
LegalEntity:name | M. BABAIE INDUSTRIES | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
Company:name | M. Babaie Industries | eu_journal_sanctions | eu-oj-8acf98f07d3996acb48ec44644d5dbaaa2cc18e5 | ||||
Organization:name | M・バーバーイ・インダストリーズ | jpn | jp_mof_sanctions | ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 | |||
Organization:name | M. BABAIE INDUSTRIES | eng | jp_mof_sanctions | ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 | |||
Organization:name | SBIC | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | Shaheed Babaie Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | M. BABAIE INDUSTRIES | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | Shahid Babaie Industrial Complex | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | Sh. Babaie Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | Shahid Babaii Industries Co | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | Shahid Babaie Industries Complex | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
LegalEntity:name | M. Babaie Industries | eng | jp_meti_eul | jp-eul-0dc80308e405f12852b0d27240f184e6d0930d15 | |||