Company / organization · 3 listing(s)
M. BABAIE INDUSTRIES currently appears on the US OFAC, UN Security Council, EU financial sanctions sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2011-01-13 |
| Aliases | SHAHID BABAIE INDUSTRIES; SHAHID BABAIE INDUSTRIES COMPLEX; SHAHID BABAII INDUSTRIES CO |
| Programs | IRN |
|---|---|
| Listed on | 2023-10-17 |
| Aliases | Shahid Babaie Industrial Complex; SBIC; Shahid Babaie Industries Complex; sh. Babaie industries; Shahid Babaii Industries; Shaheed Babaie Industries |
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