{"raw_record_id":"b27ae640-fcc4-42aa-b7be-f83b76c52f58","external_id":"INU0242","record_hash":"e57d09ed12f90f14b979919221652e986f0e8cf75002e6bbe5a77cf3300803e0","raw_record":{"Names":{"Name":[{"Name6":"M. BABAIE INDUSTRIES","NameType":"Primary name"},{"Name6":"SBIC","NameType":"Primary name variation"},{"Name6":"Sh. Babaie Industries","NameType":"Primary name variation"},{"Name6":"Shaheed Babaie Industries","NameType":"Primary name variation"},{"Name6":"Shahid Babaie Industrial Complex","NameType":"Primary name variation"},{"Name6":"Shahid Babaie Industries Complex","NameType":"Primary name variation"},{"Name6":"Shahid Babaii Industries Co","NameType":"Primary name variation"}]},"UniqueID":"INU0242","Addresses":{"Address":{"AddressLine6":"Tehran","AddressPostalCode":"P.O. Box 16535-76"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16128","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":["Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)","Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)","Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)","Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)","Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)","Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)","Shahid Ahmad Kazemi Industries Group, Aerospace Industries Organisation (AIO)"]}}},"DateDesignated":"18/10/2023","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.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.038","IndividualEntityShip":"Entity","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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}