OrganisationCurrently listed

sh. Babaie industries

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
Iran
First listed 2010-06-09
9 aliases

List entries (6)

Raw record available under each Source badge

EU Consolidated ListActive listingID 5662

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2023-10-17
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2023-10-17" designationDetails="UN designation 09/06/2010 (no longer valid)" unitedNationId="" euReferenceNumber="EU.2021.63" logicalId="5662">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2023-10-17" entryIntoForceDate="2023-10-18" numberTitle="2023/2196 (OJ L17102023)" programme="IRN" logicalId="184760">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="sh. Babaie industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159399">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Babaii Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159400">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shaheed Babaie Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159401">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="M. Babaie Industries" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="7995">
            <remark>Place of registration: Tehran, Iran.
Associated entities: Aerospace Industries Organization (AIO)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Babaie Industrial Complex" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159396">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="SBIC" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159397">
            <remark>Shahid Babaie Industries Complex</remark>
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Shahid Babaie Industries Complex" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="159398">
            <regulationSummary regulationType="amendment" publicationDate="2023-10-17" numberTitle="2023/2196 (OJ L17102023)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196"/>
        </nameAlias>
        <address city="Tehran" street="Kalery Bldg., Damovand Road" poBox="" zipCode="1916" region="" place="" asAtListingTime="false" countryIso2Code="IR" countryDescription="IRAN (ISLAMIC REPUBLIC OF)" regulationLanguage="en" log

Name on list: sh. Babaie industries
Programmes / regimes: IRN
Listed on: 2023-10-17
Last updated: 2023-10-17
Aliases: Shahid Babaii Industries · Shaheed Babaie Industries · M. Babaie Industries · Shahid Babaie Industrial Complex · SBIC · Shahid Babaie Industries Complex
Countries: Iran
Addresses: Kalery Bldg., Damovand Road, 1916, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Identifiers: EU reference: EU.2021.63
Legal act: 2023/2196 (OJ L17102023) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196
Remarks: Place of registration: Tehran, Iran. Associated entities: Aerospace Industries Organization (AIO) Shahid Babaie Industries Complex

OFAC SDN (US)Active listingID 12524

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>12524</uid>
    <lastName>M. BABAIE INDUSTRIES</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>114085</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>13412</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHAHID BABAIE INDUSTRIES</lastName>
      </aka>
      <aka>
        <uid>13413</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHAHID BABAIE INDUSTRIES COMPLEX</lastName>
      </aka>
      <aka>
        <uid>13414</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SHAHID BABAII INDUSTRIES CO.</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>19625</uid>
        <address1>P.O. Box 16535-176</address1>
        <city>Tehran</city>
        <postalCode>16548</postalCode>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: M. BABAIE INDUSTRIES
Programmes / regimes: IFSR · NPWMD
Aliases: SHAHID BABAIE INDUSTRIES · SHAHID BABAIE INDUSTRIES COMPLEX · SHAHID BABAII INDUSTRIES CO.
Countries: Iran
Addresses: P.O. Box 16535-176, Tehran, 16548, Iran

SECO (Switzerland)Active listingID 66065

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-12-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="66065"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.038</foreign-identifier><entity><identity ssid="66069" main="true"><name ssid="99183" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M. Babaie Industries</value></name-part></name><address ssid="99184" place-id="8322" quality="good"><p-o-box>16535-76</p-o-box><zip-code>16548</zip-code></address></identity><other-information ssid="99180">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).</other-information><other-information ssid="99181">[Old Reference # E.29.I.8]</other-information></entity><modification modification-type="amended" enactment-date="2025-12-12" publication-date="2025-12-12" effective-date="2025-12-12"><added><target ssid="66065"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.038</foreign-identifier><entity><identity ssid="66069" main="true"><name ssid="99183" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M. Babaie Industries</value></name-part></name><address ssid="99184" place-id="8322" quality="good"><p-o-box>16535-76</p-o-box><zip-code>16548</zip-code></address></identity><other-information ssid="99180">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).</other-information><other-information ssid="99181">[Old Reference # E.29.I.8]</other-information></entity></target></added><removed><target ssid="66065"><sanctions-set-id>8174</sanctions-set-id><entity><identity ssid="66069" main="true"><name ssid="66071" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M Babaie Industries</value></name-part></name><name ssid="66072" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Babaie Industries Complex</value></name-part></name><name ssid="66073" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>SBIC</value></name-part></name><name ssid="66074" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Babaie Industrial Complex</value></name-part></name><name ssid="66075" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shaheed Babaie Industries</value></name-part></name><name ssid="66076" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Shahid Babaii Industries</value></name-part></name><name ssid="66077" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>sh. Babaie industries</value></name-part></name></identity><justification ssid="66066">M Babaie Industries is a subordinate to Iran’s Aerospace Industries Organization (AIO), which is involved in the development of nuclear weapon delivery systems. M. Babaie Industries develops missile technologies for the benefit of the Air Force of the Islamic Republic of Iran, such as an improved version of the MIM-23B air defence missile. It is thus controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities (AIO).</justification><other-information ssid="66067">Place of registration: Tehran, Iran</other-information><other-information ssid="66068">Associated entities: Aerospace Industries Organization (AIO)</other-informat

Name on list: M. Babaie Industries
Programmes / regimes: Iran
Listed on: 2023-10-26
Last updated: 2025-12-12
Countries: Iran
Addresses: 16535-76, 16548, Tehran, Iran
Identifiers: Foreign identifier: IRe.038
Remarks: 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). [Old Reference # E.29.I.8]

UK Sanctions ListActive listingID INU0242

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-10-01
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>01/10/2025</LastUpdated>
    <DateDesignated>18/10/2023</DateDesignated>
    <UniqueID>INU0242</UniqueID>
    <OFSIGroupID>16128</OFSIGroupID>
    <UNReferenceNumber>IRe.038</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>M. BABAIE INDUSTRIES</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>SBIC</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Sh. Babaie Industries</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Shaheed Babaie Industries</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Shahid Babaie Industrial Complex</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Shahid Babaie Industries Complex</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
      <Name>
        <Name6>Shahid Babaii Industries Co</Name6>
        <NameType>Primary name variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK|UN</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine6>Tehran</AddressLine6>
        <AddressPostalCode>P.O. Box 16535-76</AddressPostalCode>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <ParentCompanies>
          <ParentCompany>Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)</ParentCompany>
          <ParentCompany>Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)</ParentCompany>
          <ParentCompany>Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)</ParentCompany>
          <Paren

Name on list: M. BABAIE INDUSTRIES
Programmes / regimes: Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Listed on: 2023-10-18
Last updated: 2025-10-01
Aliases: SBIC · Sh. Babaie Industries · Shaheed Babaie Industries · Shahid Babaie Industrial Complex · Shahid Babaie Industries Complex · Shahid Babaii Industries Co
Addresses: Tehran, P.O. Box 16535-76
Identifiers: UN reference: IRe.038
OFSI group ID: 16128
Linked to (per list): Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)
Remarks: M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran. 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. Sanctions imposed: Asset freeze|Director Disqualification Sanction

UN Security CouncilActive listingID 110366

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2010-06-09
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>110366</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>M. BABAIE INDUSTRIES</FIRST_NAME>
      <UN_LIST_TYPE>Iran</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IRe.038</REFERENCE_NUMBER>
      <LISTED_ON>2010-06-09</LISTED_ON>
      <COMMENTS1>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).
[Old Reference # E.29.I.8]</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY/>
        <ALIAS_NAME/>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>P.O. Box 16535-76</STREET>
        <CITY>Tehran, 16548</CITY>
        <COUNTRY>Iran (Islamic Republic of)</COUNTRY>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: M. BABAIE INDUSTRIES
Programmes / regimes: Iran
Listed on: 2010-06-09
Countries: Iran
Addresses: P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)
Identifiers: UN reference: IRe.038
Remarks: 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). [Old Reference # E.29.I.8]

SECO (Switzerland)No longer listedID 8470

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2023-10-26
Extractor: seco-xml-parser

Raw evidence

<target ssid="8470"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.038</foreign-identifier><entity><identity ssid="8472" main="true"><name ssid="8474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M. Babaie Industries</value></name-part></name><address ssid="8473" place-id="8322" quality="good"><p-o-box>16535-76</p-o-box><zip-code>16548</zip-code></address></identity><justification ssid="37368">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).</justification><relation ssid="20374" target-id="9479" relation-type="related-to"></relation><other-information ssid="37369">[Old reference # E.29.I.8]</other-information></entity><modification modification-type="de-listed" enactment-date="2023-10-26" publication-date="2023-10-26" effective-date="2023-10-19"/><modification modification-type="amended" enactment-date="2017-09-22" publication-date="2017-09-22" effective-date="2017-09-22"><added><target ssid="8470"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>IRe.038</foreign-identifier><entity><identity ssid="8472" main="true"><name ssid="8474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M. Babaie Industries</value></name-part></name><address ssid="8473" place-id="8322" quality="good"><p-o-box>16535-76</p-o-box><zip-code>16548</zip-code></address></identity><justification ssid="37368">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).</justification><relation ssid="20374" target-id="9479" relation-type="related-to"></relation><other-information ssid="37369">[Old reference # E.29.I.8]</other-information></entity></target></added><removed><target ssid="8470"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.8.</foreign-identifier><entity><identity ssid="8472" main="true"><name ssid="8474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M. Babaie Industries</value></name-part></name><address ssid="8473" place-id="8322" quality="good"><p-o-box>16535-76</p-o-box><zip-code>16548</zip-code></address></identity><justification ssid="8471">M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of AIO.</justification><relation ssid="20374" target-id="9479" relation-type="related-to"></relation></entity></target></removed></modification><modification modification-type="listed"><added><target ssid="8470"><sanctions-set-id>3984</sanctions-set-id><foreign-identifier>E.29.I.8.</foreign-identifier><entity><identity ssid="8472" main="true"><name ssid="8474" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>M. Babaie Industries</value></name-part></name><address ssid="8473" place-id="8322" quality="good"><p-o-box>16535-76</p-o-box><zip-code>16548</zip-code></address></identity><justification ssid="8471">M. Babaie Industries is subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of AIO.</justification><relation ssid="20374" target-id="9479" relation-type="related-to"></relation></entity></target></added></modification></target>

Name on list: M. Babaie Industries
Programmes / regimes: Iran
Listed on: 2017-09-22
Last updated: 2023-10-26
Countries: Iran
Addresses: 16535-76, 16548, Tehran, Iran
Identifiers: Foreign identifier: IRe.038
SECO related target: 9479
Remarks: 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). [Old reference # E.29.I.8]

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Shahid Ahmad Kazemi Industrial Group (SAKIG)Sanctions-listed party · ofac, uk, eu, seco · ended
Source
Verified: copied from a structured field of an authoritative source
Source
Swiss SECO Sanctions List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
<relation target-id="9479" relation-type="related-to">
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.