M. BABAIE INDUSTRIES
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: m. babaie industries · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- IES INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.52
- BMC INDUSTRIES POLITICAL ACTION COMMITTEEpac · trigram 0.52
- IC INDUSTRIES-PACpac · trigram 0.50
- MILL INDUSTRIES INC.lobbying_client · trigram 0.50
- GIL-BAR Industriesorganization · trigram 0.50
- BEKER INDUSTRIES CORP POLITICAL ACTION COMMITTEEpac · trigram 0.48
- GS INDUSTRIES INC - PACpac · trigram 0.48
- IMO INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.48
- NL INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.48
- LI INDUSTRIES, INC.lobbying_client · trigram 0.48
- CF INDUSTRIESemployer · trigram 0.48
- DG Industriesorganization · trigram 0.48
- BUTLER INDUSTRIES POLITICAL ACTION COMMITTEEpac · trigram 0.46
- MAGPUL INDUSTRIES CORPORATION, INC.lobbying_client · trigram 0.46
- MOHAWK INDUSTRIES, INC.lobbying_client · trigram 0.46
- MOLTEN INDUSTRIES INC.lobbying_client · trigram 0.46
- PPG INDUSTRIES INCcorporation · trigram 0.46
- UFP INDUSTRIES INCcorporation · trigram 0.46
- ABM INDUSTRIES INCORPORATED PACpac · trigram 0.46
- ACF INDUSTRIES, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.46
- AEL INDUSTRIES INC POLITICAL ACTION COMMITTEE (AEL PAC)pac · trigram 0.46
- AFG INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.46
- CJI INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.46
- PPG INDUSTRIES INC. PACpac · trigram 0.46
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 12524 | M. BABAIE INDUSTRIES | US | gold | sync_canonical_entities |
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge