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Shaheed Babaie Industries

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameM Babaie Industries · M. Babaie Industries · SBIC · SHAHID BABAIE INDUSTRIES · SHAHID BABAII INDUSTRIES CO. · 7 more...[sources]
Other nameM. Babai indastriz · SBIC · Sh. Babaie Industries · Shaheed Babaie Industries · Shahid Babaie Industrial Complex · 5 more...[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Unique Entity IDFN3VRLLF94R4 · K8ZGRPKDMM78 · LUTYQ7GESN98 · Y1UFXEGKG4Y7[sources]
Statusnot available[sources]
AddressKalery Bldg., Damovand Road, Téhéran 1916 · Kalery Bldg., Damovand Road, Téhéran 1916, Iran · P.O. Box 16535-176 Tehran 16548 Iran · P.O. Box 16535-176, 16548 Tehran · P.O. Box 16535-76, Tehran · 7 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[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,

Shahid Babaie Industries Complex

— Belgian Financial Sanctions,

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

— Belgian Financial Sanctions,

Associated entities: Aerospace Industries Organization (AIO)

— Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

— Swiss SECO Sanctions/Embargoes,

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).

— Swiss SECO Sanctions/Embargoes,

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

— EU Financial Sanctions Files (FSF),

Shahid Babaie Industries Complex

— EU Financial Sanctions Files (FSF),

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,

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

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,

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,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

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

— US SAM Procurement Exclusions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

French National Asset Freezing System5,642

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

UK HMT/OFSI Consolidated List of Targets6,680

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Taiwan Strategic High-Tech Commodities Entity List9,876

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

Japan METI End User List746

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

Japan · METI

Monaco National Fund Freezing List5,599

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)7,044

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

Australian Sanctions Consolidated List4,552

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

Australia · DFAT

UK FCDO Sanctions List5,703

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)22,182

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

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

UK Companies House Disqualified Directors15,566

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

United Kingdom · CoH

Türkiye Asset Freezing Sanctions List (MASAK)2,250

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

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Israel Prevention of Distribution and Financing of WMDs designations236

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

Swiss SECO Sanctions/Embargoes7,684

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

Switzerland · SECO

Belgian Financial Sanctions6,605

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

Belgium · FOD

Source data IDs: NK-UNZbp2w86cEwYSY8EozT3F · ja-mof-8c82d9dc0251ca8a81d5e9d630d16b7020cdec21 · ch-seco-66065 · gb-coh-hjh6vfsavm5e-bvksuwbvt-1nlg · gb-hmt-11158 · jp-eul-065de0e0be9be57a5ef29103471aa9a17df852c5 · md-terr-f5765107fc88c56617a478b9e4defd28f7949085 · gb-fcdo-inu0242 · usgsa-s4mr3rc4l · ofac-12524 · gb-hmt-16128 · jp-eul-d1a954f45e200f8928fe2a387acb7734ed096528 · au-dfat-1157-m-babaie-industries · ch-seco-8470 · tw-shtc-e128c38158aa47aa119d31669783e7f906e1d308 · tw-shtc-424127dda226f5922bb5d50b3dd92818eb9f7a8c · au-dfat-7738-m-babaie-industries · ru-wmd-29-ire-038 · NK-MBYWRWffkYnZsCeLMkVrb4 · tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f · ua-sfms-945 · fr-ga-1902 · unsc-110366 · eu-fsf-eu-2021-63 · qa-nctc-110366-m-babaie-industries · usgsa-s4mr3rc4n · mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 · ua-nsdc-27338-m-babai-indastriz · il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018 · usgsa-s4mr3rc4m · usgsa-s4mr3rc4k

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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