M. BABAIE INDUSTRIES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
NPWMD IFSR |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | M. BABAIE INDUSTRIES |
|---|---|
| Full name/Name | M. BABAIE INDUSTRIES |
| Type | Name |
| Last name/Name | SHAHID BABAIE INDUSTRIES |
|---|---|
| Full name/Name | SHAHID BABAIE INDUSTRIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAHID BABAIE INDUSTRIES COMPLEX |
|---|---|
| Full name/Name | SHAHID BABAIE INDUSTRIES COMPLEX |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHAHID BABAII INDUSTRIES CO. |
|---|---|
| Full name/Name | SHAHID BABAII INDUSTRIES CO. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | P.O. Box 16535-176 |
|---|---|
| City | Tehran |
| Country | Iran, Islamic Republic of |
| Postal code | 1 |
| Full address | P.O. Box 16535-176, Tehran, 16548, Iran |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 12.05.2025. 00:15
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