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M. Babaie Industries

Sanctioned entity
M. Babaie Industries is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameM Babaie Industries · M. BABAIE INDUSTRIES · M. Babai indastriz · M. Babaie Industries · SBIC · 8 more...[sources]
Other nameM. Babaie Industries · SBIC · SHAHID BABAIE INDUSTRIES · SHAHID BABAIE INDUSTRIES COMPLEX · SHAHID BABAII INDUSTRIES CO. · 8 more...[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
Statusnot available[sources]
AddressP.O. Box 16535-176, 16548 Tehran · P.O. Box 16535-76 Tehran · Téhéran[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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,

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

Belgian Financial Sanctions,

Shahid Babaie Industries Complex

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,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Associated entities: Aerospace Industries Organization (AIO)

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 Freezing of Assets,

является филиалом компании «Шахид Ахмад Каземи индастриз груп» (прежнее название «Группа предприятий по производству зенитных ракетных комплексов») и входит в состав иранской Организации аэрокосмической промышленности (ОАП). ОАП контролирует ракетные предприятия, входящие в состав Промышленной группы «Шахид Хеммат» (ПГШХ) и Промышленной группы «Шахид Бакери» (ПГШБ), которые были указаны в резолюции 1737 (2006). [Прежний идентификационый номер — E.29.I.8]

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,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,080

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

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Swiss SECO Sanctions/Embargoes8,004

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

Switzerland · State Secretariat for Economic Affairs (SECO)

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

French Freezing of Assets6,266

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 · Ministry of Economy, Finance, and Recovery


Source data IDs: qa-nctc-110366-m-babaie-industries · NK-UNZbp2w86cEwYSY8EozT3F · gb-hmt-11158 · au-dfat-1157-m-babaie-industries · gb-fcdo-inu0242 · ch-seco-66065 · fr-ga-1902 · ofac-12524 · ua-sfms-945 · unsc-110366 · ch-seco-8470 · ru-wmd-29-ire-038 · au-dfat-7738-m-babaie-industries · gb-hmt-16128 · ua-nsdc-27338-m-babai-indastriz · NK-MBYWRWffkYnZsCeLMkVrb4 · ja-mof-8c82d9dc0251ca8a81d5e9d630d16b7020cdec21 · md-terr-f5765107fc88c56617a478b9e4defd28f7949085 · eu-fsf-eu-2021-63

For experts: raw data explorer