M. BABAIE INDUSTRIES
Overview of M. BABAIE INDUSTRIES
| ID | INU0242 |
|---|---|
| Sanction Regime | The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16128 |
What alternative names has M. BABAIE INDUSTRIES used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| M. BABAIE INDUSTRIES | Primary name | |||
| SBIC | Primary name variation | |||
| Sh. Babaie Industries | Primary name variation | |||
| Shaheed Babaie Industries | Primary name variation | |||
| Shahid Babaie Industrial Complex | Primary name variation | |||
| Shahid Babaie Industries Complex | Primary name variation | |||
| Shahid Babaii Industries Co | Primary name variation |
Where is M. BABAIE INDUSTRIES located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
Tehran | P.O. Box 16535-76 |
What type of entity is M. BABAIE INDUSTRIES?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO) |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0