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Sanctions Screening

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Screening Results

Sanctioned Entity Found

SHAHID BABAII INDUSTRIES CO.

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 90

Information:

Source record: ofac/12524
uid: 12524
lastName: M. BABAIE INDUSTRIES
sdnType: Entity
programList/program: IFSR
programList/program: NPWMD
idList/id[114085]/uid: 114085
idList/id[114085]/idType: Additional Sanctions Information — idList/id[114085]/idNumber: Subject to Secondary Sanctions
akaList/aka[13412]/uid: 13412
akaList/aka[13412]/type: a.k.a.
akaList/aka[13412]/category: strong
akaList/aka[13412]/lastName: SHAHID BABAIE INDUSTRIES
akaList/aka[13413]/uid: 13413
akaList/aka[13413]/type: a.k.a.
akaList/aka[13413]/category: strong
akaList/aka[13413]/lastName: SHAHID BABAIE INDUSTRIES COMPLEX
akaList/aka[13414]/uid: 13414
akaList/aka[13414]/type: a.k.a.
akaList/aka[13414]/category: strong
akaList/aka[13414]/lastName: SHAHID BABAII INDUSTRIES CO.
addressList/address[19625]/uid: 19625
addressList/address[19625]/address1: P.O. Box 16535-176
addressList/address[19625]/city: Tehran
addressList/address[19625]/postalCode: 16548
addressList/address[19625]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

SHAHID BABAII INDUSTRIES CO

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: uk/INU0242
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 01/10/2025
Unique ID: INU0242
OFSI Group ID: 16128
UN Reference Number: IRe.038
Name 6: M. BABAIE INDUSTRIES
Name 6: SBIC
Name 6: Sh. Babaie Industries
Name 6: Shaheed Babaie Industries
Name 6: Shahid Babaie Industrial Complex
Name 6: Shahid Babaie Industries Complex
Name 6: Shahid Babaii Industries Co
Name type: Primary name
Name type: Primary name variation
Regime Name: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK|UN
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: M. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.
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.
Address Line 6: Tehran
Address Postal Code: P.O. Box 16535-76
Date Designated: 18/10/2023
Parent company: Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Shahid Babaii Industries

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/5662
fileGenerationDate: 23/10/2026
Entity_LogicalId: 5662
Entity_EU_ReferenceNumber: EU.2021.63
Entity_DesignationDate: 2023-10-17
Entity_DesignationDetails: UN designation 09/06/2010 (no longer valid)
Entity_Remark: (Date of UN designation: 2023-10-17)
(Designation details: UN designation 09/06/2010 (no longer valid))
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2023-10-17
Entity_Regulation_EntryIntoForceDate: 2023-10-18
Entity_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Entity_Regulation_Programme: IRN
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
NameAlias_WholeName: M. Babaie Industries
NameAlias_WholeName: SBIC
NameAlias_WholeName: Shaheed Babaie Industries
NameAlias_WholeName: Shahid Babaie Industrial Complex
NameAlias_WholeName: Shahid Babaie Industries Complex
NameAlias_WholeName: Shahid Babaii Industries
NameAlias_WholeName: sh. Babaie industries
NameAlias_NameLanguage: EN
NameAlias_LogicalId: 159396
NameAlias_LogicalId: 159397
NameAlias_LogicalId: 159398
NameAlias_LogicalId: 159399
NameAlias_LogicalId: 159400
NameAlias_LogicalId: 159401
NameAlias_LogicalId: 7995
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Place of registration: Tehran, Iran.
Associated entities: Aerospace Industries Organization (AIO)
NameAlias_Remark: Shahid Babaie Industries Complex
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2023-10-17
NameAlias_Regulation_EntryIntoForceDate: 2023-10-18
NameAlias_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
NameAlias_Regulation_Programme: IRN
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Address_City: Tehran
Address_Street: Kalery Bldg., Damovand Road
Address_ZipCode: 1916
Address_AsAtListingTime: NO
Address_CountryIso2Code: IR
Address_CountryDescription: IRAN (ISLAMIC REPUBLIC OF)
Address_LogicalId: 159402
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2023-10-17
Address_Regulation_EntryIntoForceDate: 2023-10-18
Address_Regulation_NumberTitle: 2023/2196 (OJ L17102023)
Address_Regulation_Programme: IRN
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

SHAHID BABAII INDUSTRIES

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 18:09:33

Accuracy: 80

Information:

Source record: ofac/12524
uid: 12524
lastName: M. BABAIE INDUSTRIES
sdnType: Entity
programList/program: IFSR
programList/program: NPWMD
idList/id[114085]/uid: 114085
idList/id[114085]/idType: Additional Sanctions Information — idList/id[114085]/idNumber: Subject to Secondary Sanctions
akaList/aka[13412]/uid: 13412
akaList/aka[13412]/type: a.k.a.
akaList/aka[13412]/category: strong
akaList/aka[13412]/lastName: SHAHID BABAIE INDUSTRIES
akaList/aka[13413]/uid: 13413
akaList/aka[13413]/type: a.k.a.
akaList/aka[13413]/category: strong
akaList/aka[13413]/lastName: SHAHID BABAIE INDUSTRIES COMPLEX
akaList/aka[13414]/uid: 13414
akaList/aka[13414]/type: a.k.a.
akaList/aka[13414]/category: strong
akaList/aka[13414]/lastName: SHAHID BABAII INDUSTRIES CO.
addressList/address[19625]/uid: 19625
addressList/address[19625]/address1: P.O. Box 16535-176
addressList/address[19625]/city: Tehran
addressList/address[19625]/postalCode: 16548
addressList/address[19625]/country: Iran

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV