M. BABAIE INDUSTRIES
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Iran (Nuclear) |
| Listed (1) | 18.10.2023 |
Names (7)
| Last name/Name | M. BABAIE INDUSTRIES |
|---|---|
| Full name/Name | M. BABAIE INDUSTRIES |
| Type | Primary name |
| Last name/Name | Shahid Babaii Industries Co |
|---|---|
| Full name/Name | Shahid Babaii Industries Co |
| Type | Primary name variation |
| Last name/Name | Shahid Babaie Industries Complex |
|---|---|
| Full name/Name | Shahid Babaie Industries Complex |
| Type | Primary name variation |
| Last name/Name | Shahid Babaie Industrial Complex |
|---|---|
| Full name/Name | Shahid Babaie Industrial Complex |
| Type | Primary name variation |
| Last name/Name | Shaheed Babaie Industries |
|---|---|
| Full name/Name | Shaheed Babaie Industries |
| Type | Primary name variation |
| Last name/Name | Sh. Babaie Industries |
|---|---|
| Full name/Name | Sh. Babaie Industries |
| Type | Primary name variation |
| Last name/Name | SBIC |
|---|---|
| Full name/Name | SBIC |
| Type | Primary name variation |
Addresses (1)
| Postal code | P |
|---|
Identification documents (1)
| Type | Entity Parent Company: Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO) |
|---|
Notes (1)
| M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran. |
Historical data
No records
Updated: 29.04.2025. 12:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.