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M. BABAIE INDUSTRIES

Sanctioned
SBIC
Type
organization
Subtype
Country
-
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
INU0242
Asset freezeDirector disqualification
2023-10-18activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Shahid Babaie Industrial ComplexPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0242
    SHA-256
    e57d09ed12f90f14b979919221652e986f0e8cf75002e6bbe5a77cf3300803e0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shahid Babaii Industries CoPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0242
    SHA-256
    e57d09ed12f90f14b979919221652e986f0e8cf75002e6bbe5a77cf3300803e0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M. BABAIE INDUSTRIESPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0242
    SHA-256
    e57d09ed12f90f14b979919221652e986f0e8cf75002e6bbe5a77cf3300803e0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shaheed Babaie IndustriesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0242
    SHA-256
    e57d09ed12f90f14b979919221652e986f0e8cf75002e6bbe5a77cf3300803e0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBICPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0242
    SHA-256
    e57d09ed12f90f14b979919221652e986f0e8cf75002e6bbe5a77cf3300803e0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shahid Babaie Industries ComplexPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0242
    SHA-256
    e57d09ed12f90f14b979919221652e986f0e8cf75002e6bbe5a77cf3300803e0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Sh. Babaie IndustriesPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    INU0242
    SHA-256
    e57d09ed12f90f14b979919221652e986f0e8cf75002e6bbe5a77cf3300803e0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • INU0242UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0242
    SHA-256
    e57d09ed12f90f14b979919221652e986f0e8cf75002e6bbe5a77cf3300803e0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRe.038UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    INU0242
    SHA-256
    e57d09ed12f90f14b979919221652e986f0e8cf75002e6bbe5a77cf3300803e0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16128OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    INU0242
    SHA-256
    e57d09ed12f90f14b979919221652e986f0e8cf75002e6bbe5a77cf3300803e0
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)