M. Babaie Industries

Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran's Aerospace Industries Organization

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air Defense Missile Industries Group) of Iran’s Aerospace Industries Organization;

Allegedly involved in the supply of FM-80 surface-to-air missiles from China to Iran;

Also Known As:
Shahid Babaie Industries Complex
Shahid Babaie Industrial Complex
Shaheed Babaie Industries
Shahid Babaii Industries Co
sh. Babaie industries

Involved In:
Nuclear Weapon Program
Missile Weapon Program
Military Weapon Program


– Damavand Road 1916, Tehran Iran
– 7th of Tir Square 3, Tehran Iran
– P.O. Box 16535-76, Tehran, 16548, Iran
– P.O. Box 16535-176, Tehran, Iran

(009821) 773208

Reason for the color:
» Added On Consolidated List of Financial Sanctions Targets in the UK;
» Listed by the British government in 2009 as an entity of potential concern for WMD-related procurement;
» Added on 1/13/2011 to the Specially Designated National (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing its assets under U.S. jurisdiction and prohibiting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;
» Listed in an annex to U.N. Security Council Resolution 1929 of June 9, 2010, as an entity involved in Iran’s nuclear or ballistic missile activities; with some exceptions, the designation requires states to freeze financial assets on their territories which are owned or controlled by the entity, by its agents, by entities it owns or controls, or by entities determined by the Security Council to have assisted the designated entity in evading sanctions; the designation also requires states to ensure that any funds, financial assets or economic resources are prevented from being made available by their nationals or by any persons or entities within their territories, to or for the benefit of the listed entity;
» Listed by the European Union on 18 June 2010, pursuant to U.N. Security Council Resolution 1803, as an entity whose funds and economic resources, and those it owns, holds or controls, must be frozen by E.U. member states, with some exceptions, and within their jurisdiction;