KnowSanctions
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sh. Babaie industries

Sanctioned
M. Babaie Industries
Type
organization
Subtype
Country
Iran
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.2021.63
Asset freeze
2023-10-17activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2023/2196 (OJ L17102023)regulation 2023/2196 (OJ L17102023)
Source

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

  • sh. Babaie industriesPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2021.63
    SHA-256
    2f5728325531198384cc16f4c85528b3514a7182ebed77535cf01fedad04c7f0
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • M. Babaie IndustriesAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2021.63
    SHA-256
    2f5728325531198384cc16f4c85528b3514a7182ebed77535cf01fedad04c7f0
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Shaheed Babaie IndustriesAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2021.63
    SHA-256
    317938411774e9f178358505b58081dc2b4d501c0d3418b0a287d76fc93759b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • M. Babaie IndustriesPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2021.63
    SHA-256
    317938411774e9f178358505b58081dc2b4d501c0d3418b0a287d76fc93759b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • sh. Babaie industriesAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2021.63
    SHA-256
    317938411774e9f178358505b58081dc2b4d501c0d3418b0a287d76fc93759b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shahid Babaie Industrial ComplexAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2021.63
    SHA-256
    317938411774e9f178358505b58081dc2b4d501c0d3418b0a287d76fc93759b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shahid Babaie Industries ComplexAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2021.63
    SHA-256
    317938411774e9f178358505b58081dc2b4d501c0d3418b0a287d76fc93759b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Shahid Babaii IndustriesAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2021.63
    SHA-256
    317938411774e9f178358505b58081dc2b4d501c0d3418b0a287d76fc93759b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SBICAlias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.2021.63
    SHA-256
    317938411774e9f178358505b58081dc2b4d501c0d3418b0a287d76fc93759b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • Iran (Islamic Republic Of)Operation
    EU FSF ↗
    Record provenance
    ID
    EU.2021.63
    SHA-256
    317938411774e9f178358505b58081dc2b4d501c0d3418b0a287d76fc93759b3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)