Lists › OFAC SDN › ofac_sdn-12524
M. BABAIE INDUSTRIES
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12524.
Programs
Names and aliases
| M. BABAIE INDUSTRIES | primary |
| SHAHID BABAIE INDUSTRIES | alias (strong) |
| SHAHID BABAIE INDUSTRIES COMPLEX | alias (strong) |
| SHAHID BABAII INDUSTRIES CO. | alias (strong) |
Details
| Countries |  Iran |
| Addresses | P.O. Box 16535-176 Tehran 16548 Iran |
Same name on other lists
M. BABAIE INDUSTRIES (un_sc), M. Babaie Industries (eu_fsf), M. BABAIE INDUSTRIES (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.