# M. BABAIE INDUSTRIES

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: IR

## Why on the list

IFSR - TRA

## Aliases

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

## Key facts

- **OFAC UID:** 280341649
- **Primary name:** M. BABAIE INDUSTRIES
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** IR
- **Total aliases tracked:** 3

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=280341649

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 280341649. Retrieved via AI Analytics 2026-05-20 from https://api.ai-analytics.org/sanction/280341649. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=M.%20BABAIE%20INDUSTRIES) · CC0 1.0*