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List"},{"listingId":"5662","regime":"EU","program":"IRN","state":"in_force","stateSince":"2026-08-28T15:23:19.141Z","recordedAt":"2026-08-28T15:23:19.141Z","designatedAt":"2023-10-17T00:00:00.000Z","validTo":null,"legalBasis":"2023/2196 (OJ L17102023)","reason":null,"sanctionType":null,"documentUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196","assertedBy":["EU Consolidated Sanctions List"],"sourceNow":"EU Consolidated Sanctions List"},{"listingId":"3639","regime":"France gels des avoirs","program":"(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:43:15.481Z","recordedAt":"2026-09-12T15:43:15.481Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Entités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. M. Babaie Industries développe des technologies de missiles au profit de l’armée de l’air de la République islamique d’Iran, telles qu’une version améliorée du missile de défense aérienne MIM-23B. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération (AIO).","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"4006","regime":"France gels des avoirs","program":"(UE) 2025/1982 du 29/09/2025 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:44:28.059Z","recordedAt":"2026-09-12T15:44:28.059Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Entité concourant au programme nucléaire ou de missiles balistiques; M. Babaie Industries est une filiale du Shahid Ahmad Kazemi Industries Group (ex-Air Defense Missile Industries Group) de l'Organisation iranienne des industries aérospatiales (AIO). L'AIO contrôle les missiliers Shahid Hemmat Industrial Group (SHIG) et Shahid Bakeri Industrial Group (SBIG), qui sont tous les deux désignés dans la résolution 1737 (2006).","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"4005","regime":"France gels des avoirs","program":"RCSNU 1737 (2006) et suiv (ONU Iran prolifération - RCSNU 1737 (2006) et suivantes)","state":"in_force","stateSince":"2026-09-12T15:44:28.053Z","recordedAt":"2026-09-12T15:44:28.053Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Entité concourant au programme nucléaire ou de missiles balistiques; M. Babaie Industries est une filiale du Shahid Ahmad Kazemi Industries Group (ex-Air Defense Missile Industries Group) de l'Organisation iranienne des industries aérospatiales (AIO). L'AIO contrôle les missiliers Shahid Hemmat Industrial Group (SHIG) et Shahid Bakeri Industrial Group (SBIG), qui sont tous les deux désignés dans la résolution 1737 (2006).","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"250","regime":"France gels des avoirs","program":"décision du comité des sanctions des Nations unies du 09/06/2010 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012)","state":"in_force","stateSince":"2026-09-12T15:43:15.474Z","recordedAt":"2026-09-12T15:43:15.474Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"Entités associées: Organisation des industries aérospatiales (AIO) - M Babaie Industries dépend de l’Organisation des industries aérospatiales (AIO) de l’Iran, qui participe à la mise au point de vecteurs d’armes nucléaires. M. Babaie Industries développe des technologies de missiles au profit de l’armée de l’air de la République islamique d’Iran, telles qu’une version améliorée du missile de défense aérienne MIM-23B. Elle est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération (AIO).","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"},{"listingId":"020-000043","regime":"Japan MOF","program":"asset-freeze","state":"in_force","stateSince":"2026-07-21T20:04:54.024Z","recordedAt":"2026-07-21T20:04:54.024Z","designatedAt":"2025-09-28T00:00:00.000Z","validTo":null,"legalBasis":"MOFA public notice No. 43","reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["Japan MOF Sanctions List"],"sourceNow":"Japan MOF Sanctions List"},{"listingId":"12524","regime":"OFAC","program":"IFSR","state":"in_force","stateSince":"2026-08-28T16:02:10.768Z","recordedAt":"2026-08-28T16:02:10.768Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"12524","regime":"OFAC","program":"NPWMD","state":"in_force","stateSince":"2026-08-28T16:02:10.775Z","recordedAt":"2026-08-28T16:02:10.775Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"assertedBy":["OFAC SDN"],"sourceNow":"OFAC SDN"},{"listingId":"66065","regime":"Switzerland SECO","program":"Iran","state":"in_force","stateSince":"2026-07-22T18:12:47.094Z","recordedAt":"2026-07-22T18:12:47.094Z","designatedAt":"2023-10-26T00:00:00.000Z","validTo":null,"legalBasis":"Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11","reason":null,"sanctionType":"Financial sanctions; Travel ban; Prohibition to honour certain claims","documentUrl":null,"assertedBy":["Switzerland SECO Sanctions List"],"sourceNow":"Switzerland SECO Sanctions List"},{"listingId":"bc9e441820a4e33288cb1fef","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","state":"in_force","stateSince":"2026-08-17T08:54:27.669Z","recordedAt":"2026-08-17T08:54:27.669Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","assertedBy":["Taiwan SHTC export entity list"],"sourceNow":"Taiwan SHTC export entity list"},{"listingId":"6782b85b175b0a11abed5aa9","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","state":"in_force","stateSince":"2026-08-17T09:02:01.266Z","recordedAt":"2026-08-17T09:02:01.266Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","assertedBy":["Taiwan SHTC export entity list"],"sourceNow":"Taiwan SHTC export entity list"},{"listingId":"16128","regime":"UK OFSI","program":"Iran (Nuclear)","state":"in_force","stateSince":"2026-09-08T08:49:40.349Z","recordedAt":"2026-09-08T08:49:40.349Z","designatedAt":"2023-10-18T00:00:00.000Z","validTo":null,"legalBasis":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","reason":"M. Babaie Industries is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. M. Babaie Industries is or has been responsible for engaging in, providing support for, and facilitating a relevant nuclear activity, in particular the development of a nuclear weapon delivery system in, or for use in, Iran.","sanctionType":"Asset freeze, Director Disqualification Sanction","documentUrl":null,"assertedBy":["UK OFSI Consolidated List","UK Sanctions List (FCDO)"],"sourceNow":"UK Sanctions List (FCDO)"},{"listingId":"110366","regime":"UN Security Council","program":"Iran","state":"in_force","stateSince":"2026-08-03T17:17:38.873Z","recordedAt":"2026-08-03T17:17:38.873Z","designatedAt":"2010-06-09T00:00:00.000Z","validTo":null,"legalBasis":"IRe.038","reason":"Subordinate to Shahid Ahmad Kazemi Industries Group (formally the Air\nDefense Missile Industries Group) of Iran's Aerospace Industries Organization (AIO). AIO\ncontrols the missile organizations Shahid Hemmat Industrial Group (SHIG) and the Shahid\nBakeri Industrial Group (SBIG), both of which were designated in resolution 1737 (2006).\n[Old Reference # E.29.I.8]","sanctionType":"Iran","documentUrl":null,"assertedBy":["UN Security Council Consolidated List"],"sourceNow":"UN Security Council Consolidated List"}],"ownership":[],"lists":[{"source":"Australia DFAT Consolidated List","readAt":"2026-10-19T06:31:20.009Z","recordsRead":3650,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. 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The publisher dates the file 14 September 2026, 35 days before it was read."},{"source":"OFAC SDN","readAt":"2026-10-19T04:11:19.630Z","recordsRead":17556,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":19457,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Poland MSWiA sanctions list","readAt":"2026-10-21T12:00:25.287Z","recordsRead":131,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"SAM.gov Exclusions (US federal)","readAt":"2026-10-24T06:06:25.724Z","recordsRead":10194,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 24 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Slovenia KPK business restrictions","readAt":"2026-10-15T11:03:08.201Z","recordsRead":4351,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 15 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Swiss FINMA warning list","readAt":"2026-10-19T06:17:48.138Z","recordsRead":2372,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Switzerland SECO Sanctions List","readAt":"2026-10-19T09:03:29.863Z","recordsRead":7040,"publishedAt":"2026-10-15T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":4,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 15 October 2026, 4 days before it was read."},{"source":"Taiwan SHTC export entity list","readAt":"2026-10-21T12:32:56.889Z","recordsRead":11664,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 21 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"Türkiye MASAK asset freezes","readAt":"2026-10-22T12:00:24.158Z","recordsRead":2304,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 22 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"UK OFSI Consolidated List","readAt":"2026-10-08T15:05:56.072Z","recordsRead":5120,"publishedAt":"2026-06-03T00:00:00.000Z","publishedAtBasis":"newest_record_date","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":127,"detail":"Newest designation in the file: 2025-12-19.","statement":"Read on 8 October 2026. The file carries no date of its own; its newest record is dated 3 June 2026, 127 days before it was read. Newest designation in the file: 2025-12-19."},{"source":"UK Sanctions List (FCDO)","readAt":"2026-10-19T05:02:06.515Z","recordsRead":5705,"publishedAt":"2026-10-16T00:00:00.000Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":3,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 16 October 2026, 3 days before it was read."},{"source":"UN Security Council Consolidated List","readAt":"2026-10-19T03:00:29.225Z","recordsRead":1010,"publishedAt":"2026-10-17T23:00:01.054Z","publishedAtBasis":"stated_in_file","publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":2,"detail":null,"statement":"Read on 19 October 2026. The publisher dates the file 17 October 2026, 2 days before it was read."},{"source":"US CBP forced-labour orders (WRO & Findings)","readAt":"2026-10-20T13:00:21.679Z","recordsRead":63,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US Consolidated Screening List","readAt":"2026-10-19T07:03:08.535Z","recordsRead":6474,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"US UFLPA Entity List","readAt":"2026-10-20T09:00:23.120Z","recordsRead":205,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 20 October 2026. No date from the publisher is read for this file, so its age is not known here."},{"source":"World Bank Listing of Ineligible Firms and Individuals","readAt":"2026-10-23T07:00:53.623Z","recordsRead":1539,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"883573ff-6e2e-434b-aed9-a4380b0d1e6e","takenAt":"2026-09-28T09:45:36.063Z","methodology":"v5","level":"high","overall":87,"digest":"5d4c8883c57283706da1aee43119a9f06608c488","coverage":{"dimensions":[{"counts":{"found":10,"not_found":24},"sources":[{"name":"Australia DFAT Consolidated List","status":"found","attemptedAt":"2026-09-25T19:45:41.575Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-25T18:55:44.268Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-25T19:15:14.616Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-25T18:30:03.628Z","listDatedAt":null,"listDateBasis":null},{"name":"Canada Consolidated 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Individuals","status":"not_found","attemptedAt":"2026-09-24T20:00:37.113Z","listDatedAt":null,"listDateBasis":null}],"dimension":"sanctions"},{"counts":{"not_found":16},"sources":[{"name":"Brazil CEIS (national procurement exclusions)","status":"not_found","attemptedAt":"2026-09-25T18:55:52.231Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil MTE employer register (lista suja)","status":"not_found","attemptedAt":"2026-09-25T19:15:22.181Z","listDatedAt":null,"listDateBasis":null},{"name":"Brazil TCU (firms declared inidôneas)","status":"not_found","attemptedAt":"2026-09-25T18:30:11.203Z","listDatedAt":null,"listDateBasis":null},{"name":"EBRD Ineligible Entities","status":"not_found","attemptedAt":"2026-09-24T07:01:14.151Z","listDatedAt":null,"listDateBasis":null},{"name":"France AMF blacklist of unauthorised actors","status":"not_found","attemptedAt":"2026-09-25T17:28:24.862Z","listDatedAt":null,"listDateBasis":null},{"name":"IDB Sanctioned Firms and Individuals","status":"not_found","attemptedAt":"2026-09-25T16:45:16.265Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia BNM financial consumer alert list","status":"not_found","attemptedAt":"2026-09-25T20:15:14.419Z","listDatedAt":null,"listDateBasis":null},{"name":"Malaysia SC investor alert list","status":"not_found","attemptedAt":"2026-09-28T09:01:16.510Z","listDatedAt":null,"listDateBasis":null},{"name":"Moldova procurement ban list","status":"not_found","attemptedAt":"2026-09-21T15:30:10.524Z","listDatedAt":null,"listDateBasis":null},{"name":"Norges Bank (fund exclusions and observation)","status":"not_found","attemptedAt":"2026-09-22T11:30:16.741Z","listDatedAt":null,"listDateBasis":null},{"name":"SAM.gov Exclusions (US federal)","status":"not_found","attemptedAt":"2026-09-25T19:03:42.325Z","listDatedAt":null,"listDateBasis":null},{"name":"Slovenia KPK business 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jurisdiction's companies, so an ownership chain reaching one stops.","ownershipRegisters":[]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}