Entity record
M. Babaie IndustriesOrganization
M. Babaie Industries appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRN; reflected as observed on 2026-06-05.
Also known as
- Shahid Babaie Industrial Complex
- SBIC
- Shahid Babaie Industries Complex
- sh. Babaie industries
- Shahid Babaii Industries
- Shaheed Babaie Industries
Designations
- Designated by European Union under program IRN since . Other entities under IRN
Source remarks: UN designation 09/06/2010 (no longer valid) (official source)
Key properties
Addresses
Kalery Bldg., Damovand Road, Tehran, 1916, IranSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
M. Babaie Industries. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/m-babaie-industries-nk07ba1d40/
Machine-readable export (FTM + lineage): /organizations/m-babaie-industries-nk07ba1d40/entity.json