Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | M Babaie Industries · M. BABAIE INDUSTRIES · M. Babai indastriz · M. Babaie Industries · SBIC · | [sources] | |||
Other name | M. Babaie Industries · SBIC · SHAHID BABAIE INDUSTRIES · SHAHID BABAIE INDUSTRIES COMPLEX · SHAHID BABAII INDUSTRIES CO. · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | FN3VRLLF94R4 | [sources] | |||
Status | not available | [sources] | |||
Address | Kalery Bldg., Damovand Road, Téhéran 1916 · Kalery Bldg., Damovand Road, Téhéran 1916, Iran · P.O. Box 16535-176, 16548 Tehran · P.O. Box 16535-76, Tehran · P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Israel · Isreali Ministry of Finance
au-dfat-7738-m-babaie-industries
· NK-MBYWRWffkYnZsCeLMkVrb4
· ua-nsdc-27338-m-babai-indastriz
· usgsa-s4mr3rc4k
· eu-fsf-eu-2021-63
· ua-sfms-945
· jp-eul-065de0e0be9be57a5ef29103471aa9a17df852c5
· NK-UNZbp2w86cEwYSY8EozT3F
· md-terr-f5765107fc88c56617a478b9e4defd28f7949085
· ja-mof-8c82d9dc0251ca8a81d5e9d630d16b7020cdec21
· qa-nctc-110366-m-babaie-industries
· gb-hmt-16128
· gb-hmt-11158
· ofac-12524
· il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018
· fr-ga-1902
· mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
· unsc-110366
· ch-seco-8470
· tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f
· ch-seco-66065
· au-dfat-1157-m-babaie-industries
· gb-fcdo-inu0242
· ru-wmd-29-ire-038
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Linked to | ||||
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Object | Role | Start date | End date | |
Shahid Ahmad Kazemi Industrial Group (SAKIG) | related-to | - | - |