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Company20 sanctions listsIran

M. Babaie Industries

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
M. Babaie Industries
Entity Type
Company (Company)
Countries
Iran
OpenSanctions ID
NK-VfxDQtujjSWyeMGjsqcjZJ
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

Critical

21 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

M. Babaie Industries appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (20)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions18 lists
  • gb_fcdo_sanctions
  • il_wmd_sanctions
  • za_fic_sanctions
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • tr_fcib
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul
  • qa_nctc_sanctions
  • jp_mof_sanctions
  • eu_fsf
  • un_sc_sanctions
  • ua_sfms_blacklist
  • fr_tresor_gels_avoir
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction.countersanction

Addresses

Iran; P.O. Box 16535-76, Tehran, 16548; Téhéran; P.O. Box 16535-76, Téhéran, 16548, IRAN; Tehran, P.O. Box 16535-176, 16548; P.O. Box 16535-76 Tehran, 16548 Iran (Islamic Republic of); Tehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF); Kalery Bldg., Damovand Road, Téhéran 1916; Kalery Bldg., Damovand Road, Téhéran 1916, Iran; P.O. Box 16535-176 Tehran 16548 Iran; P.O. Box 16535-76, Tehran; P.O. Box 16535-76, Téhéran 16548 (Iran); Tehran, 16548, P.O. Box 16535-76, Iran (Islamic Republic of); Shahid Babai Highway, Tehran, Iran; P.O. Box 16535-76, Tehran, 16548, Iran; P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of)

Aliases (19)

Also Known As
M Babaie Industries
M. BABAIE INDUSTRIES
SBIC
Shahid Babaii Industries
М. Бабаі індастріз
Shahid Babaie Industries Complex
مجموعة صناعات م. بابائي
M・バーバーイ・インダストリーズ
Shahid Babaii Industries Co
Shaheed Babaie Industries
Sh. Babaie Industries
Shahid Babaie Industrial Complex
sh. Babaie industries
M. Babai indastriz
SHAHID BABAIE INDUSTRIES COMPLEX
SHAHID BABAII INDUSTRIES CO.
Shahid Babaii Industries Co.
Shahid Babaie Industries
SHAHID BABAIE INDUSTRIES

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

M. BABAIE INDUSTRIESCSL
Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.