Shahid Babaie Industries Complex
Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 02/06/2026
Company name: Shahid Babaie Industries Complex
Nationality:
IRN
Other names:
M. Babaie Industries, Shahid Babaii Industries Co., Shahid Babaie Industries, Shahid Babaie Industries Complex, M.babaie Industries, M Babaie Industries, Shahid Babaii Industries Co, Babaie Industries, Babaei Industries, Sbic, Sh. Babaie Industries, Shaheed Babaie Industries, Shahid Babaie Industrial Complex, Sh Babaie Industries, Shahid Babaii Industries
Aliases:
Shahid Babaie Industries Complex, Sbic, Shahid Babaie Industrial Complex, Shaheed Babaie Industries, Shahid Babaii Industries, Sh. Babaie Industries
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Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | Entités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vect |
| - | Entités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vect |
| - | filiale de Shahid Ahmad Kazemi Industries Group (ex Air Defense Missile Industries Group) de l'Organisation Iranienne des industries aérospatiales - l'Organisation Iranienne des industries aérospatial |
| - | IRe.038 |
| - | |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0159 (UN Ref):IRe.038 Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization (AI |
| - | (UK Sanctions List Ref):IWD0159 (UN Ref): IRe.038 (Further Identifiying Information):Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's A |
| - | UN Ref E.29.I.8. Subordinate to Shahid Ahmad Kazemi Industries Group of AIO. |
| - | (UK Sanctions List Ref):INU0159. (UN Ref):IRe.038. Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization ( |
| - | |
| - | |
| - | 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 s |
| - | (UK Sanctions List Ref):INU0242. (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 Industr |
| - | 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 s |
| - | |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Place of registration: Tehran, Iran Assoc |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Place of registration: Tehran, Iran Assoc |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Associated entities: Aerospace Industries Organizati |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Place of registration: Tehran, Iran Associated entities: Aerospace Industries Organizati |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Subordinate to Shahid Ahmad Kazemi Industries Group ( |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Subordinate to Shahid Ahmad Kazemi Industries Group (formally the |
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Frequently Asked Questions
1. Does Shahid Babaie Industries Complex have any sanctions?
Yes, Shahid Babaie Industries Complex is sanctioned by:
2. Can I receive AML sanctions alerts on Shahid Babaie Industries Complex?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Shahid Babaie Industries Complex:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.