Entity record
M. BABAIE INDUSTRIESOrganization
M. BABAIE INDUSTRIES appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iran (Nuclear); reflected as observed on 2026-06-03.
Also known as
- SBIC
- Sh. Babaie Industries
- Shaheed Babaie Industries
- Shahid Babaie Industrial Complex
- Shahid Babaie Industries Complex
- Shahid Babaii Industries Co
Designations
- Designated by UK HM Treasury (OFSI) under program Iran (Nuclear) since . Other entities under Iran (Nuclear)
Source remarks: INU0242 — 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. (official source)
Key properties
Addresses
Tehran, P.O. Box 16535-76Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. 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 UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/m-babaie-industries-nk3acf6efb/
Machine-readable export (FTM + lineage): /organizations/m-babaie-industries-nk3acf6efb/entity.json