M BABAIE INDUSTRIES

Restricted

M BABAIE INDUSTRIES is subject to Restricted. See the individual lists below.

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Aliases

«М. БАБАИ ИНДАСТРИЗ»
SHAHID BABAIE INDUSTRIES COMPLEX
Shahid Babaie Industries
Shahid Babaie Industries Complex
SHAHID BABAII INDUSTRIES CO
Shahid Babaie Industries ComplexSBICShahid Babaie Industrial ComplexShaheed Babaie IndustriesShahid Babaii Industriessh. Babaie industries
Shahid Babaii Industries Co.
SHAHID BABAIE INDUSTRIES
SHAHID BABAII INDUSTRIES CO.
SBIC, SH. BABAIE INDUSTRIES, SHAHEED BABAIE INDUSTRIES, SHAHID BABAIE INDUSTRIAL COMPLEX, SHAHID BABAIE INDUSTRIES COMPLEX, SHAHID BABAII INDUSTRIES CO

Country

Iran

Addresses

Address 1 : P.O. Box 16535-176 Tehran 16548 Iran

Address 2 : P.O. Box 16535-176 Tehran 16548 Ir

Address 3 : P.O. Box 16535-76, Tehran, 16548, Iran; Shahid Babai Highway, Tehran, Iran

Address 4 : P.O. Box 16535-76 Tehran, 16548 Iran Iran (Islamic Republic of)

Address 5 : Tehran

Address 6 : P.O. Box 16535-76, Tehran, 16548, Iran

Address 7 : Iran, 16548

Address 8 : Islamic Republic of Iran

Address 9 : Tehran, P.O., Box, 16535-76

Address 10 : P.O. Box 16535-176 Tehran Iran 16548

Address 11 : Kalery Bldg., Damovand Road, Tehran, 1916, Iran

Address 12 : P.O.Box, 16535-76, Tehran, Iran, 16548

Address 13 : P.O. Box 16535-76, Tehran, 16548, Иран (Исламская Республика)

Address 14 : P.O.Box 16535-76 Tehran , Iran , 16548

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : 1902

ID TYPE : IdFrance

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M BABAIE INDUSTRIES Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jun 9, 2010	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Sep 22, 2017	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Sep 6, 2010	inactive
UN Consolidated Sanction Lists	United Nations Sanctions	Sep 6, 2010	inactive
Malaysia Strategic Trade Act (2010) - Restricted and Prohibited End-Users	Malaysia Trade and Industry	Sep 6, 2010	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 18, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Oct 6, 2010	inactive
LIST OF ORGANIZATIONS AND INDIVIDUALS FOR WHICH THERE IS INFORMATION ABOUT THEIR INVOLVEMENT IN THE PROLIFERATION OF WEAPONS OF MASS DESTRUCTION	Federal Financial Monitoring Service of Russia	Jul 11, 2018	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Oct 14, 2022	inactive