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M. Babaie Industries

Disqualified · Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameM Babaie Industries · M. BABAIE INDUSTRIES · M. Babaie Industries · M・バーバーイ・インダストリーズ · SBIC · 10 more...[sources]
AliasM. Babai indastriz · SBIC · SHAHID BABAIE INDUSTRIES · SHAHID BABAIE INDUSTRIES COMPLEX · SHAHID BABAII INDUSTRIES CO. · 7 more...[sources]
Incorporation datenot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Registration numbernot available[sources]
Unique Entity IDFN3VRLLF94R4 · K8ZGRPKDMM78 · LUTYQ7GESN98 · Y1UFXEGKG4Y7[sources]
AddressIran · Kalery Bldg., Damovand Road, Téhéran 1916 · Kalery Bldg., Damovand Road, Téhéran 1916, Iran · P.O. Box 16535-176 Tehran 16548 Iran · P.O. Box 16535-76 Tehran, 16548 Iran (Islamic Republic of) · 11 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
Last changeLast processedFirst seen

Descriptions

Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] Subordinate of Shahid Ahmad Kazemi Industries Group (formerly the Air Defense Missile Industries Group) of the Aerospace Industries Organisation (AIO).

— Australian Sanctions Consolidated List,

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).

— Australian Sanctions Consolidated List,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 09/06/2010 (no longer valid))

— Belgian Financial Sanctions,

[Old Reference # E.29.I.8]

— Swiss SECO Sanctions/Embargoes,

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).

— Swiss SECO Sanctions/Embargoes,

Shahid Babaie Industries Complex

— EU Financial Sanctions Files (FSF),

Place of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)

— EU Financial Sanctions Files (FSF),

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).

— French National Asset Freezing System,

Entités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. M. Babaie Industries développe des technologies de missiles au profit de l’armée de l’air de la République islamique d’Iran, telles qu’une version améliorée du missile de défense aérienne MIM-23B. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération (AIO).

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

M. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as 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).The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

M. Babaie Industries was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: 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).

—

Other information: 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).

— Israel Prevention of Distribution and Financing of WMDs designations,

M．バーバーイ・インダストリーズは、イランのAIOのシャヒード・アフマド・カーゼミ・インダストリーズ・グループ（公式にはエアー・ディフェンス・ミサイル・インダストリーズ・グループ）の下部団体である。AIOは、決議第1737号（2006年）で指定されたミサイル組織であるシャヒード・ヘムマット・インダストリアル・グループ(SHIG)及びシャヒード・バーケリー・インダストリアル・グループ(SBIG)を管理している。

— Japan Economic Sanctions and List of Eligible People,

Lieu d’enregistrement: Téhéran, Iran Entités associées: Organisation des industries aérospatiales (AIO)

— Monaco National Fund Freezing List,

є філіалом компанії "Шахід Ахмад Каземі індастріз груп" (колишня назва "Група підприємств з виробництва зенітних ракетних комплексів") і належить до складу ОАП. ОАП контролює ракетні підприємства, які належать до складу промислової групи "Шахід Хеммат" та промислової групи "Шахід Бакері", які були зазначені в резолюції Ради Безпеки ООН 1737 (2006)

— Ukraine NSDC State Register of Sanctions,

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). [Old Reference # E.29.I.8]

— UN Security Council Consolidated Sanctions,

(also SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO.)

— US SAM Procurement Exclusions,

(also SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO., M. BABAIE INDUSTRIES)

— US SAM Procurement Exclusions,

(also SHAHID BABAIE INDUSTRIES, SHAHID BABAII INDUSTRIES CO., M. BABAIE INDUSTRIES)

— US SAM Procurement Exclusions,

(also M. BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIES COMPLEX)

— US SAM Procurement Exclusions,

Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Irans 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). [Old Reference # E.29.I.8]

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions5,937

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Australian Sanctions Consolidated List5,155

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Israel Prevention of Distribution and Financing of WMDs designations272

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance

Taiwan Strategic High-Tech Commodities Entity List10,014

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Swiss SECO Sanctions/Embargoes8,495

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Ukraine NSDC State Register of Sanctions22,641

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UN Security Council Consolidated Sanctions1,403

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

Global · UNSC

Qatar Unified Record of Persons and Entities on Sanction List837

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

EU Council Official Journal Sanctioned Entities3,423

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK FCDO Sanctions List6,801

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Türkiye Asset Freezing Sanctions List (MASAK)2,286

Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.

Türkiye · MASAK

UK Companies House Disqualified Directors16,206

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions106,666

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Ukraine SFMS Blacklist992

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

French National Asset Freezing System6,092

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List37,277

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List6,055

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,818

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Japan METI End User List824

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

South Africa Targeted Financial Sanctions998

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,934

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US Trade Consolidated Screening List (CSL)23,861

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Source data IDs: qa-nctc-110366-m-babaie-industries · ja-mof-c2148969c82f67b24f19ef6cd0fd42b2cebccea1 · ua-sfms-1765 · usgsa-s4mr3rc4k · mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 · ch-seco-8470 · gb-hmt-16128 · tw-shtc-8af16c999bc92a59035a8a331c28623f9050cc04 · ofac-12524 · NK-VXvqXZUyn7oQiXgqWbpSSu · il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018 · fr-ga-1902 · il-wmd-3424047fa8ba7195ae3f6636156ee1c5191f0652 · usgsa-s4mr3rc4n · fr-ga-8400 · usgsa-0338b49ed5be0655fb6bb5bea783ec700329c620 · ua-nsdc-27338-m-babai-indastriz · gb-fcdo-inu0242 · usgsa-bf5e58e228456402d9f6a122e577e8434751a3aa · unsc-110366 · au-dfat-8534-m-babaie-industries · tw-shtc-e128c38158aa47aa119d31669783e7f906e1d308 · be-fod-7ec75249703bdfc8b63d0648f3108d117535493b · eu-fsf-eu-2021-63 · zafic-168-m-babaie-industries · jp-eul-d1a954f45e200f8928fe2a387acb7734ed096528 · usgsa-cc4a6e4c4fa850b6ebc61ccae16f77b074182698 · mc-freezes-2a805721afce3c5dbd8f17c3fe778755beba7741 · ch-seco-66065 · gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg · usgsa-17f1834d23bf041dfb1b1f58ffaa737a1e465937 · usgsa-s4mr3rc4l · jp-eul-0dc80308e405f12852b0d27240f184e6d0930d15 · au-dfat-7738-m-babaie-industries · usgsa-s4mr3rc4m · eu-oj-8acf98f07d3996acb48ec44644d5dbaaa2cc18e5 · tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c · tw-shtc-1b19423ea317a7ee0cecb627f7935c7d9820b5dd · tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
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