Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | M Babaie Industries · M. Babaie Industries · SBIC · SHAHID BABAIE INDUSTRIES · SHAHID BABAII INDUSTRIES CO. · | [sources] | |||
Other name | M. BABAIE INDUSTRIES · M. Babai indastriz · SBIC · Sh. Babaie Industries · Shaheed Babaie Industries · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Unique Entity ID | FN3VRLLF94R4 · K8ZGRPKDMM78 · LUTYQ7GESN98 · Y1UFXEGKG4Y7 | [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 · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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).
Place of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)
Shahid Babaie Industries Complex
M Babaie Industries is a subordinate to Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. M. Babaie Industries develops missile technologies for the benefit of the Air Force of the Islamic Republic of Iran, such as an improved version of the MIM-23B air defence missile. It is thus controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities (AIO).
Place of registration: Tehran, Iran
Associated entities: Aerospace Industries Organization (AIO)
Shahid Babaie Industries Complex
Place of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO)
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).
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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).
Lieu d’enregistrement: Téhéran, Iran Entités associées: Organisation des industries aérospatiales (AIO)
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)
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
ch-seco-8470
· gb-fcdo-inu0242
· jp-eul-065de0e0be9be57a5ef29103471aa9a17df852c5
· au-dfat-7738-m-babaie-industries
· il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018
· mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
· NK-UNZbp2w86cEwYSY8EozT3F
· au-dfat-1157-m-babaie-industries
· NK-MBYWRWffkYnZsCeLMkVrb4
· ch-seco-66065
· unsc-110366
· usgsa-s4mr3rc4n
· md-terr-f5765107fc88c56617a478b9e4defd28f7949085
· jp-eul-d1a954f45e200f8928fe2a387acb7734ed096528
· gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg
· usgsa-s4mr3rc4l
· ua-nsdc-27338-m-babai-indastriz
· ua-sfms-945
· ofac-12524
· tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f
· ja-mof-8c82d9dc0251ca8a81d5e9d630d16b7020cdec21
· gb-hmt-11158
· eu-fsf-eu-2021-63
· gb-hmt-16128
· qa-nctc-110366-m-babaie-industries
· fr-ga-1902
· ru-wmd-29-ire-038
· usgsa-s4mr3rc4k
· usgsa-s4mr3rc4m
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
United Kingdom | The Insolvency Service | - | |||
Australia | Department of Foreign Affairs and Trade | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - |