M. BABAIE INDUSTRIES - Sanctions record
3.138.191.28
29.04.2025 18:38:02
M. BABAIE INDUSTRIES - Sanctions record

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. 18:16
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