Entity
sh. Babaie industries
Listed by United States, UN Security Council, European Union and United Kingdom. No matched entry on the Canada list. Lists as published through October 13, 2026.
Listing Status by Jurisdiction
- US Listed
- UN Listed
- EU Listed
- UK Listed
- CA No matched entry
Canada gives effect to UN Security Council listings through regulations under the United Nations Act, so this UN-listed entity is subject to Canadian measures even though it has no entry on the two Canadian lists compared here.
Entries on Each List
All 4 entries tie through OpenSanctions entity NK-VfxDQtujjSWyeMGjsqcjZJ plus an exact name or alias. Any further match basis is shown on the entry.
United States
M. BABAIE INDUSTRIES
- Reference
- OFAC entry 12524
- Listing date
- Not stated in the SDN list file
- Program or regime as stated
- NPWMD; IFSR
- Match basis
- OpenSanctions entity stated above
- Source
- OFAC SDN List, file of October 13, 2026
UN Security Council
M. BABAIE INDUSTRIES
- Reference
- IRe.038
- Listing date
- June 9, 2010
- Program or regime as stated
- Iran
- Match basis
- UN reference number IRe.038 (with UK entry INU0242)
- Source
- UN Security Council Consolidated List, file of October 12, 2026
United Kingdom
M. BABAIE INDUSTRIES
- Reference
- INU0242
- Listing date
- October 18, 2023
- Program or regime as stated
- The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
- Identifiers on the entry
- UN reference IRe.038
- Match basis
- UN reference number IRe.038 (with UN entry IRe.038)
- Source
- UK Sanctions List, file of October 12, 2026
European Union
sh. Babaie industries
- Reference
- EU.2021.63
- Listing date
- October 17, 2023
- Program or regime as stated
- IRN
- Identifiers on the entry
- Regulations 2023/2196 (OJ L17102023)
- Match basis
- OpenSanctions entity stated above
- Source
- EU Consolidated Financial Sanctions List, file of October 12, 2026
Program Assignment
- Iran: list program EU IRN; IFSR; The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019; UN Iran list
Names and Aliases on the Lists (13)
- M. BABAIE INDUSTRIES
- M. Babaie Industries
- SBIC
- Sh. Babaie Industries
- sh. Babaie industries
- Shaheed Babaie Industries
- Shahid Babaie Industrial Complex
- SHAHID BABAIE INDUSTRIES
- SHAHID BABAIE INDUSTRIES COMPLEX
- Shahid Babaie Industries Complex
- Shahid Babaii Industries
- Shahid Babaii Industries Co
- SHAHID BABAII INDUSTRIES CO.
Cite: Middle East Forum, "sh. Babaie industries," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-12524/.