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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
ofac_uid: 12524
Recorded programmes

Charter of the United Nations (Sanctions - Iran) Regulations 2025, IFSR, IRN, Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023, Iran, Iran (Nuclear), NPWMD

Related-record boundary

7 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists 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.

M. BABAIE INDUSTRIESM. BABAIE INDUSTRIESM. BABAIE INDUSTRIESShaheed Babaie Indust…Shahid Babaie Industr…Shahid Babaii Industr…Instrument of first d…P.O. Box 16535-76, Te…Shahid Babai Highway,…M. BABAIE INDUSTRIESM. BABAIE INDUSTRIESCharter of the United…P.O. Box 16535-76, Te…M. Babaie IndustriesM. Babaie IndustriesSBICShaheed Babaie Indust…Shahid Babaie Industr…Shahid Babaie Industr…Shahid Babaii Industr…sh. Babaie industriesIRNKalery Bldg., Damovan…M. BABAIE INDUSTRIESM. BABAIE INDUSTRIESSHAHID BABAIE INDUSTR…SHAHID BABAIE INDUSTR…SHAHID BABAII INDUSTR…IFSRNPWMDP.O. Box 16535-176, T…M. BABAIE INDUSTRIESM. BABAIE INDUSTRIESSBICSh. Babaie IndustriesShaheed Babaie Indust…Shahid Babaie Industr…Shahid Babaie Industr…Shahid Babaii Industr…Iran (Nuclear)Tehran, P.O. Box 1653…M. BABAIE INDUSTRIESM. BABAIE INDUSTRIESIranP.O. Box 16535-76, Te…
sanctioned entitysanction entryaliasweak aliasprogramaddress45 nodes · 44 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 77382026-07-23Unknown source ↗
AU · 85342026-07-23Unknown source ↗
EU · 56622026-08-05European Commission ↗
OFAC · 125242026-09-18U.S. Treasury OFAC ↗
UK · 16128—UK OFSI ↗
UN · 1103662026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 7738

list version published 2026-07-23
Recorded nameKind
M. BABAIE INDUSTRIESPrimary name
Shaheed Babaie IndustriesAlias
Shahid Babaie Industries ComplexAlias
Shahid Babaii IndustriesAlias
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 nameKind
M. BABAIE INDUSTRIESPrimary 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 2026-08-05
Recorded nameKind
M. Babaie IndustriesPrimary name
SBICAlias
Shaheed Babaie IndustriesAlias
Shahid Babaie Industrial ComplexAlias
Shahid Babaie Industries ComplexAlias
Shahid Babaii IndustriesAlias
sh. Babaie industriesAlias
Programmes

IRN

Addresses recorded
  • Kalery Bldg., Damovand Road, Tehran, 1916, IRAN (ISLAMIC REPUBLIC OF)

Source: European Commission · as of 2026-08-05

Show stored source record
{
  "addresses": [
    "Kalery Bldg., Damovand Road, Tehran, 1916, IRAN (ISLAMIC REPUBLIC OF)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRN"
  ]
}

OFAC · entry 12524

list version published 2026-09-18
Recorded nameKind
M. BABAIE INDUSTRIESPrimary name
SHAHID BABAIE INDUSTRIESAlias
SHAHID BABAIE INDUSTRIES COMPLEXAlias
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 2026-09-18

Show stored source record
{
  "addresses": [
    "P.O. Box 16535-176, Tehran, 16548, Iran"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}

UK · entry 16128

list version published —
Recorded nameKind
M. BABAIE INDUSTRIESPrimary name
SBICAlias
Sh. Babaie IndustriesAlias
Shaheed Babaie IndustriesAlias
Shahid Babaie Industrial ComplexAlias
Shahid Babaie Industries ComplexAlias
Shahid Babaii Industries CoAlias
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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran (Nuclear)"
  ]
}

UN · entry 110366

list version published 2026-09-21
Recorded nameKind
M. BABAIE INDUSTRIESPrimary name
Programmes

Iran

Addresses recorded
  • P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)

Source: UN Security Council · as of 2026-09-21

Show stored source record
{
  "addresses": [
    "P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iran"
  ]
}
M. BABAIE INDUSTRIES — sanctions list record (AU, AU, EU, OFAC, UK, UN) — investment.com