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Canonical ID: NK-VfxDQtujjSWyeMGjsqcjZJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | M. BABAIE INDUSTRIES | au_dfat_sanctions | au-dfat-7738-m-babaie-industries | ||||
LegalEntity:name | M. Babaie Industries | eng | jp_meti_eul | jp-eul-065de0e0be9be57a5ef29103471aa9a17df852c5 | |||
LegalEntity:name | M. BABAIE INDUSTRIES | ru_fedsfm_wmd | ru-wmd-29-ire-038 | ||||
LegalEntity:name | «М. БАБАИ ИНДАСТРИЗ» | ru_fedsfm_wmd | ru-wmd-29-ire-038 | ||||
LegalEntity:name | M. BABAIE INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr3rc4k | |||
LegalEntity:name | M. Babaie Industries | ch_seco_sanctions | ch-seco-8470 | ||||
LegalEntity:name | M Babaie Industries | ch_seco_sanctions | ch-seco-66065 | ||||
LegalEntity:name | M. BABAIE INDUSTRIES | gb_hmt_sanctions | gb-hmt-16128 | ||||
Organization:name | SBIC | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | Shahid Babaie Industries Complex | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | M. Babaie Industries | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | Shahid Babaii Industries | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | sh. Babaie industries | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | Shaheed Babaie Industries | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | Shahid Babaie Industrial Complex | eng | be_fod_sanctions | eu-fsf-eu-2021-63 | |||
Organization:name | M. BABAIE INDUSTRIES | eng | us_ofac_sdn | ofac-12524 | |||
Organization:name | М. Бабаі індастріз | ukr | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | |||
Organization:name | M. Babai indastriz | eng | ua_nsdc_sanctions | ua-nsdc-27338-m-babai-indastriz | |||
Organization:name | M. BABAIE INDUSTRIES | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | SBIC | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | Shaheed Babaie Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | Shahid Babaie Industrial Complex | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | Sh. Babaie Industries | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | Shahid Babaie Industries Complex | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | Shahid Babaii Industries Co | eng | gb_fcdo_sanctions | gb-fcdo-inu0242 | |||
Organization:name | M. BABAIE INDUSTRIES | us_trade_csl | ofac-12524 | ||||
Organization:name | Shahid Babaie Industries Complex | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | Shahid Babaii Industries | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | sh. Babaie industries | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | SBIC | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | Shahid Babaie Industrial Complex | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | Shaheed Babaie Industries | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | M. Babaie Industries | eng | eu_fsf | eu-fsf-eu-2021-63 | |||
Organization:name | M Babaie Industries | fra | fr_tresor_gels_avoir | fr-ga-1902 | |||
Organization:name | M Babaie Industries | fra | mc_fund_freezes | mc-freezes-31f70f76eb93d13af300209522eb1ddf898c56c7 | |||
Organization:name | M. BABAIE INDUSTRIES | il_wmd_sanctions | il-wmd-0673ebc90cb60416a8c48cb0f34f24a704fc5018 | ||||
LegalEntity:name | M. BABAIE INDUSTRIES | tr_fcib | tr-fcib-3d59ca3d9b45b24ee06e869576aa3ff8e323198f | ||||