Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | M Babaie Industries · M. BABAIE INDUSTRIES · M. Babai indastriz · M. Babaie Industries · SBIC · | [sources] | |||
Other name | M. Babaie Industries · SBIC · SHAHID BABAIE INDUSTRIES · SHAHID BABAIE INDUSTRIES COMPLEX · SHAHID BABAII INDUSTRIES CO. · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
Registration number | FN3VRLLF94R4 | [sources] | |||
Unique Entity ID | FN3VRLLF94R4 | [sources] | |||
Status | not available | [sources] | |||
Address | Kalery Bldg., Damovand Road, Téhéran 1916 · Kalery Bldg., Damovand Road, Téhéran 1916, Iran · P.O. Box 16535-176, 16548 Tehran · P.O. Box 16535-76, Tehran · P.O. Box 16535-76, Tehran, 16548, Iran · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law
Israel · Isreali Ministry of Finance
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
ua-sfms-945
· gb-fcdo-inu0242
· ofac-12524
· md-terr-f5765107fc88c56617a478b9e4defd28f7949085
· ua-nsdc-27338-m-babai-indastriz
· usgsa-s4mr3rc4k
· fr-ga-1902
· gb-hmt-16128
· gb-hmt-11158
· eu-fsf-eu-2021-63
· ch-seco-66065
· tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f
· NK-UNZbp2w86cEwYSY8EozT3F
· au-dfat-7738-m-babaie-industries
· jp-eul-065de0e0be9be57a5ef29103471aa9a17df852c5
· au-dfat-1157-m-babaie-industries
· NK-MBYWRWffkYnZsCeLMkVrb4
· il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018
· unsc-110366
· ch-seco-8470
· ru-wmd-29-ire-038
· mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7
· qa-nctc-110366-m-babaie-industries
· ja-mof-8c82d9dc0251ca8a81d5e9d630d16b7020cdec21
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Shahid Ahmad Kazemi Industrial Group (SAKIG) Sanctioned entity | related-to | - | - |