Lists of sanctions
3.144.206.193
21.05.2025 06:50:15

Removed: M. BABAIE INDUSTRIESHistorical record: last active at 18.10.2023 15:15

List

Historical record: last active at 18.10.2023 15:15

Type Entity
List name United Kingdom
Programs (1) Iran (Nuclear)
Listed (1) 10.06.2010
Remark 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). [Old Reference # E.29.I.8]

Names (1)

Last name/Name M. BABAIE INDUSTRIES
Full name/Name M. BABAIE INDUSTRIES
Type Primary name

Addresses (1)

Country Iran, Islamic Republic of
Postal code 1

Identification documents (1)

Type Entity Parent Company: Air Defense Missile Industries Group. Areospace Industries Organisation (AIO). Shahid Ahmad Kazemi Industries Group

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name M.BABAIE INDUSTRIES
Full name/Name M.BABAIE INDUSTRIES
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Iran, Islamic Republic of
Full address P.O.Box 16535-76 Tehran 16548 Islamic Republic of Iran

Identification documents (2)

Status Historical (last time active at 28.02.2022 05:16)
Type Further Identifiying 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). [Old Reference # E.29.I.8]
Status Historical (last time active at 28.02.2022 05:16)
Type Parent Company: (1) Shahid Ahmad Kazemi Industries Group (2) Aerospace Industries Organisation (3) AIO
Updated: 21.05.2025. 06:15
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