M. BABAIE INDUSTRIES
Recorded on 6 lists · entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
6
Currently active
6
not removed from the list
Recorded name variants
24
Of which weak aliases
0
match on these is far less certain
Programmes cited
7
Recorded addresses
7
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress45 nodes · 44 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 7738 | 2026-07-23 | Unknown source ↗ |
| AU · 8534 | 2026-07-23 | Unknown source ↗ |
| EU · 5662 | 2026-07-31 | European Commission ↗ |
| OFAC · 12524 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| UK · 16128 | — | UK OFSI ↗ |
| UN · 110366 | 2026-08-04 | UN Security Council ↗ |
AU · entry 7738
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| M. BABAIE INDUSTRIES | Primary name |
| Shaheed Babaie Industries | Alias |
| Shahid Babaie Industries Complex | Alias |
| Shahid Babaii Industries | Alias |
Programmes
Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023
Addresses recorded
- P.O. Box 16535-76, Tehran, 16548, Iran
- Shahid Babai Highway, Tehran, Iran
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"P.O. Box 16535-76, Tehran, 16548, Iran",
"Shahid Babai Highway, Tehran, Iran"
],
"countries": [],
"details": [
"Additional Information: Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181]\r\n\r\nSubordinate of Shahid Ahmad Kazemi Industries Group (formerly the Air Defense Missile Industries Group) of the Aerospace Industries Organisation (AIO).",
"Listing Information: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023",
"Committees: Autonomous (Iran)",
"Control Date: 45217",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023"
]
}AU · entry 8534
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| M. BABAIE INDUSTRIES | Primary name |
Programmes
Charter of the United Nations (Sanctions - Iran) Regulations 2025
Addresses recorded
- P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)
Source: Australian Sanctions Office / DFAT · as of 2026-07-23
Show stored source record
{
"addresses": [
"P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)"
],
"countries": [],
"details": [
"Additional Information: IRe.038. Designation: 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).",
"Listing Information: Listed by the 1737 Committee on 9 June 2010.",
"Committees: 1737 (Iran)",
"Control Date: 46003",
"Targeted Financial Sanction: 1",
"Travel Ban: 0",
"Arms Embargo: 0",
"Maritime Restriction: 0"
],
"primary_name_published": true,
"programs": [
"Charter of the United Nations (Sanctions - Iran) Regulations 2025"
]
}EU · entry 5662
list version published 2026-07-31| Recorded name | Kind |
|---|---|
| M. Babaie Industries | Primary name |
| SBIC | Alias |
| Shaheed Babaie Industries | Alias |
| Shahid Babaie Industrial Complex | Alias |
| Shahid Babaie Industries Complex | Alias |
| Shahid Babaii Industries | Alias |
| sh. Babaie industries | Alias |
Programmes
IRN
Addresses recorded
- Kalery Bldg., Damovand Road, Tehran, 1916, IRAN (ISLAMIC REPUBLIC OF)
Source: European Commission · as of 2026-07-31
Show stored source record
{
"addresses": [
"Kalery Bldg., Damovand Road, Tehran, 1916, IRAN (ISLAMIC REPUBLIC OF)"
],
"primary_name_published": true,
"programs": [
"IRN"
]
}OFAC · entry 12524
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| M. BABAIE INDUSTRIES | Primary name |
| SHAHID BABAIE INDUSTRIES | Alias |
| SHAHID BABAIE INDUSTRIES COMPLEX | Alias |
| SHAHID BABAII INDUSTRIES CO. | Alias |
Programmes
IFSR, NPWMD
Addresses recorded
- P.O. Box 16535-176, Tehran, 16548, Iran
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"P.O. Box 16535-176, Tehran, 16548, Iran"
],
"primary_name_published": true,
"programs": [
"IFSR",
"NPWMD"
]
}UK · entry 16128
list version published —| Recorded name | Kind |
|---|---|
| M. BABAIE INDUSTRIES | Primary name |
| SBIC | Alias |
| Sh. Babaie Industries | Alias |
| Shaheed Babaie Industries | Alias |
| Shahid Babaie Industrial Complex | Alias |
| Shahid Babaie Industries Complex | Alias |
| Shahid Babaii Industries Co | Alias |
Programmes
Iran (Nuclear)
Addresses recorded
- Tehran, P.O. Box 16535-76
Source: UK OFSI · as of —
Show stored source record
{
"addresses": [
"Tehran, P.O. Box 16535-76"
],
"primary_name_published": true,
"programs": [
"Iran (Nuclear)"
]
}UN · entry 110366
list version published 2026-08-04| Recorded name | Kind |
|---|---|
| M. BABAIE INDUSTRIES | Primary name |
Programmes
Iran
Addresses recorded
- P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)
Source: UN Security Council · as of 2026-08-04
Show stored source record
{
"addresses": [
"P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)"
],
"primary_name_published": true,
"programs": [
"Iran"
]
}