ListsUK Sanctions List › uk_fcdo-INU0242

M. BABAIE INDUSTRIES

Organization on the UK Sanctions List, listed Oct. 18, 2023. Source reference INU0242.

Programs

The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019

Names and aliases

M. BABAIE INDUSTRIESprimary
SBICprimary
Sh. Babaie Industriesprimary
Shaheed Babaie Industriesprimary
Shahid Babaie Industrial Complexprimary
Shahid Babaie Industries Complexprimary
Shahid Babaii Industries Coprimary

Details

AddressesTehran P.O. Box 16535-76

Remarks (as published)

M. Babaie Industries was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization (AIO). AIO controls the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid Bakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

M. BABAIE INDUSTRIES (un_sc), M. BABAIE INDUSTRIES (ofac_sdn), M. Babaie Industries (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.