First seen Apr 20, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
21 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Fed Register
1 mention
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily
M. Babaie Industries appears on 21 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for M. Babaie Industries, indicating federal debarment from US government contracts and procurement.
Kalery Bldg., Damovand Road, Téhéran 1916, Iran; Tehran, 16548, P.O. Box 16535-76, Iran (Islamic Republic of); Iran; Tehran, Kalery Bldg., Damovand Road, 1916, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 16535-76, Tehran, 16548; P.O. Box 16535-76, Téhéran 16548 (Iran); P.O. Box 16535-76, Tehran, 16548, Iran (Islamic Republic of); P.O. Box 16535-76, Tehran; P.O. Box 16535-76 Tehran, 16548 Iran (Islamic Republic of); P.O. Box 16535-76, Téhéran, 16548, IRAN; P.O. Box 16535-76, Tehran, 16548, Iran; P.O. Box 16535-176 Tehran 16548 Iran; Shahid Babai Highway, Tehran, Iran; Téhéran; Kalery Bldg., Damovand Road, Téhéran 1916; Tehran, P.O. Box 16535-176, 16548
| Also Known As |
|---|
| Shahid Babaie Industries Complex |
| Shahid Babaie Industrial Complex |
| M. BABAIE INDUSTRIES |
| M・バーバーイ・インダストリーズ |
| М. Бабаі індастріз |
| Sh. Babaie Industries |
| مجموعة صناعات م. بابائي |
| SBIC |
| Shahid Babaii Industries Co |
| Shahid Babaii Industries |
| M Babaie Industries |
| Shaheed Babaie Industries |
| SHAHID BABAII INDUSTRIES CO. |
| sh. Babaie industries |
| SHAHID BABAIE INDUSTRIES COMPLEX |
| SHAHID BABAIE INDUSTRIES |
| Shahid Babaii Industries Co. |
| Shahid Babaie Industries |
| M. Babai indastriz |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
