Lists › EU Consolidated › eu_fsf-EU.2021.63
M. Babaie Industries
Organization on the EU Consolidated Financial Sanctions List, listed Oct. 18, 2023. Source reference EU.2021.63.
Programs
Names and aliases
| M. Babaie Industries | primary |
| Shahid Babaie Industrial Complex | alias (strong) |
| SBIC | alias (strong) |
| Shahid Babaie Industries Complex | alias (strong) |
| sh. Babaie industries | alias (strong) |
| Shahid Babaii Industries | alias (strong) |
| Shaheed Babaie Industries | alias (strong) |
Details
| Countries |  Iran |
| Addresses | Kalery Bldg., Damovand Road Tehran 1916 IRAN (ISLAMIC REPUBLIC OF) |
Same name on other lists
M. BABAIE INDUSTRIES (un_sc), M. BABAIE INDUSTRIES (ofac_sdn), M. BABAIE INDUSTRIES (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.