SHAHID BABAIE INDUSTRIAL COMPLEX

Restricted

SHAHID BABAIE INDUSTRIAL COMPLEX is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

Iran

Addresses

Address 1 : Kalery, Bldg., Damovand, Road, Tehran, 1916IRAN, (ISLAMIC, REPUBLIC, OF)

Address 2 : Tehran

Address 3 : Tehran, P.O., Box, 16535-76

Address 4 : Kalery Bldg., Damovand Road, Tehran 1916, Iran

Address 5 : Kalery Bldg., Damovand Road , Iran , 1916

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 1902

ID TYPE : IdFrance

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

SHAHID BABAIE INDUSTRIAL COMPLEX 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	Oct 18, 2023	inactive
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Oct 18, 2023	active
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Oct 18, 2023	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Oct 17, 2023	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive
The Council of the European Union - Restrictive Measures in respect of Iran non-proliferation of weapons of mass destruction	EU Financial Sanctions	Oct 16, 2023	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Oct 26, 2023	inactive