M. BABAIE INDUSTRIES OFAC sanctioned

Organization · IR · program US-IRAN · view on treasury.gov ↗

Why on the list

IFSR - TRA

Key facts

OFAC UID: 280341649
Type: Organization
Sanctions program: US-IRAN
Country: IR
Aliases tracked: 3

Aliases / AKAs

SHAHID BABAIE INDUSTRIES (a.k.a.)
SHAHID BABAIE INDUSTRIES COMPLEX (a.k.a.)
SHAHID BABAII INDUSTRIES CO. (a.k.a.)

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