M. Babaie Industries

Also Known As: 

Shahid Babaie Industries Complex
SBIC
Shahid Babaie Industrial Complex
Shaheed Babaie Industries
Shahid Babaii Industries Co
sh. Babaie industries

Weapon Program: 

  • Missile
  • Military

Address: 

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

Phone: 

(009821) 773208

Fax: 

(009821) 5048827

Subordinate to Shahid Ahmad Kazemi Industries Group (SAKIG) of Iran's Aerospace Industries Organization (AIO); allegedly involved in the supply of FM-80 surface-to-air missiles from China to Iran; shares an address with PAYAM Trading Company.

Company officials reportedly include Ali Beyadi, Akbar Ebrahimi, and Javad Balouchi.

Sanctions

Designated by the U.N. Security Council on June 9, 2010, pursuant to resolution 1737 (2006), as an entity involved in Iran's proliferation-sensitive nuclear activities or development of nuclear weapon delivery systems; subsequently designated by U.N. Security Council resolution 2231 (2015); removed from the U.N. list on October 18, 2023, following the expiration of targeted sanctions contained in resolution 2231.

Listed by the European Union on June 18, 2010, as an entity linked to Iran's proliferation-sensitive nuclear activities or Iran's development of nuclear weapon delivery systems; with some exceptions, E.U. member states must freeze assets owned or controlled by the entity, directly or indirectly, and prevent assets from being made available to it.

Added on January 13, 2011, to the Specially Designated Nationals (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; also subject to the Iranian Financial Sanctions Regulations; foreign parties facilitating transactions for the entity or otherwise assisting the entity are subject to U.S. sanctions.

Sanctioned by the governments of Australia, Canada, and the United Kingdom, restricting business and financial transactions with the entity and/or freezing its assets in those countries.

Listed by the Japanese government in 2022 as an entity of concern for proliferation relating to missiles.

Listed by the British government in 2015 as an entity of potential concern for WMD-related procurement, but removed in 2017 after the U.K. withdrew its Iran list.

Mentioned Suspect Entities & Suppliers: 

Date Entered: 

July 8, 2010

Date Last Modified: 

December 21, 2023