Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ESDO · NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY · NIRU BATTERY MANUFACTURING COMPANY · NIRU CO. LTD. · Nirou Battery Manufacturing Saba Battery Company · | [sources] | |||
Other name | ESDO · Energy Sources Development Organization · NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY · NIRU CO. LTD. · Nirou Battery Manufacturing · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
export@niruco.com · info@nirubattery.com · niru@isiran.com | [sources] | ||||
Phone | +98 21 22567608-9 · +98 21 251 0523/ 254 7093 · +98 21 251 0523/ 254 7093 · +98 21 2545084 · +982122547094 | [sources] | |||
Unique Entity ID | D724FEM7HDF7 · KS98CZXGKJ86 · L6V5Y21C6YF5 · MHNAQ7EJERP4 · R2UCX4BK5299 | [sources] | |||
Website | www.nirubattery.com · www.niruco.com · www.nirubattery.com · www.niruco.com | [sources] | |||
Status | not available | [sources] | |||
Address | 19575/361, Tehran, Nobonyad Blvd., Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse : Next to Babee Exp. Way, Nobonyad Sq., Téhéran, Iran · End of Pasdaran Avenue Tehran 16489 Iran · End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, 16489 Tehran · End of Pasdaran Avenue, Nobonyad Square, Téhéran, Iran · | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Previously listed under UNSC Resolution 2231 – Charter of the United Nations (Sanctions—Iran) Regulation 2016 [F2016L01181] A subordinate entity of the Defence Industries Organisation (DIO). Manufactures power units for Iranian military missile systems.
Power Energy Source Development Company
Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Saba Battery; Defense Industries Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL)
Website: www.nirubattery.com; www.niruco.com
Niru Battery Manufacturing Company is an entity registered in Iran that manufactures power units for the Iranian military, including for missile systems. It is controlled by the Ministry of Defense and Armed Forces Logistics (MODAFL), responsible for Iran’s defence research, development and manufacturing programmes, including support to missile and nuclear programmes. Niru Battery Manufacturing Company is a subsidiary of the Defense Industries Organization (DIO), a conglomerate of companies run by the Islamic Republic of Iran whose function is to provide the Armed Forces with the necessary manufacturing capacity and technical abilities. Niru Battery Manufacturing Company is therefore controlled by an entity engaged in Iran’s proliferation-sensitive nuclear activities and development of nuclear weapon delivery systems.
Telephone no.: +98 21 251 0523/254 7093; +98 21 22547094; +98 21 22567608-9; +98 21 2545084
Email: info@nirubattery.com; export@niruco.com; niru@isiran.com
Place of registration: Tehran, Iran
Associated entities: Defense Industries Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL)
Principal place of business: Iran
Power Energy Source Development Company
Place of registration: Tehran, Iran. Principal place of business: Iran. Associated entities: Saba Battery; Defense Industries Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL)
Niru Battery Manufacturing Company est une entité enregistrée en Iran qui fabrique des unités de puissance pour l’armée iranienne, y compris pour les systèmes de missiles. Elle est contrôlée par le ministère de la défense et de la logistique des forces armées, responsable des programmes iraniens de recherche, de développement et de fabrication dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaires. Niru Battery Manufacturing Company est une filiale de l’Organisation des industries de la défense (DIO), un conglomérat d’entreprises dirigé par la République islamique d’Iran et dont la fonction est de doter les forces armées des capacités de fabrication et des moyens techniques nécessaires. Niru Battery Manufacturing Company est donc contrôlée par une entité participant aux activités nucléaires de l’Iran posant un risque de prolifération et à la mise au point de vecteurs d’armes nucléaires.
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Other information: Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.
Tél. : + 98 21 251 0523/254 7093; + 98 21 22547094; + 98 21 22567608-9; + 98 21 2545084 Sites web : www.nirubattery.com; www.niruco.com Adresse électronique: info@nirubattery.com; export@niruco.com; niru@isiran.com Lieu d’enregistrement: Téhéran, Iran Principal établissement: Iran Entités associées : Defense Industries Organization [Organisation des industries de la défense] (DIO); ministère de la défense et de la logistique des forces armées (MODAFL)
(also NIRU CO. LTD., THE NIRU BATTERY COMPANY, NIRU BATTERY MANUFACTURING COMPANY, SHERKAT BATTERY SAZI NIRU SAHAMI KHASS)
(also NIRU CO. LTD., NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY, THE NIRU BATTERY COMPANY, SHERKAT BATTERY SAZI NIRU SAHAMI KHASS)
(also NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY, THE NIRU BATTERY COMPANY, NIRU BATTERY MANUFACTURING COMPANY, SHERKAT BATTERY SAZI NIRU SAHAMI KHASS)
(also NIRU CO. LTD., NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY, THE NIRU BATTERY COMPANY, NIRU BATTERY MANUFACTURING COMPANY)
(also NIRU CO. LTD., NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY, NIRU BATTERY MANUFACTURING COMPANY, SHERKAT BATTERY SAZI NIRU SAHAMI KHASS)
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
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List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
unsc-110359
· gb-hmt-10449
· usgsa-s4mr3q18c
· ch-seco-8510
· tw-shtc-70e79d8ba2809e22d9b86151797ffab27d4652e1
· ca-sema-1-70-ir-saba-battery-mfg-co
· eu-fsf-eu-1759-25
· ja-mof-c55d9f8ed801d2b6e7db301267c7dffab0f63db7
· ca-sema-1-part-1-216-ir-niru-battery-manufacturing-company
· tr-fcib-1af4c9a07e9c39878d73c80f40a543451bd7bb05
· NK-ZVNoc26eKTtYhmBeBNUAAE
· jp-eul-8111775e2a24338c52049302e52cca87c49ab464
· il-wmd-41d020a57c40b4bd73eec9b4791effb23445d532
· gb-fcdo-inu0247
· tw-shtc-21d33e94a979f879d7075b47acbf09ac43280b37
· ru-wmd-34-ire-045
· qa-nctc-110359-niru-battery-manufacturing-company
· ua-nsdc-27343-virobnica-kompania-niru-batteri
· ch-seco-66098
· au-dfat-1046-niru-battery-manufacturing-company
· ca-sema-336c3739faba1572ab908b415f6c8d125749062f
· fr-ga-1908
· usgsa-s4mr3q27s
· usgsa-s4mr3q18d
· md-terr-e3ae38d417df05a64ad4371b79bee7d947545911
· usgsa-s4mr3q27r
· gb-hmt-16133
· NK-VRGhgM5g5NGH5pk46M3Ump
· fr-ga-named-saba-battery
· ua-sfms-952
· ofac-11446
· jp-eul-78773de3360898229376529c68dfae9bfa5ec028
· au-dfat-7741-niru-battery-manufacturing-company
· mc-freezes-a52e99546b49932cb19067ca77bdbefc9ccaae88
· gb-coh-yhsbxxvb-thfvtgwfqjdm2rbxi4
· ca-sema-1-216-ir-niru-battery-manufacturing-company
· usgsa-s4mr3q18b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
Japan | Ministry of Economy, Trade and Industry | - | - | ||
Belgium | Federal Public Service Finance | - | |||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
France | Direction Générale du Trésor | - | - | ||
Switzerland | State Secretariat for Economic Affairs | - | |||
Canada | Global Affairs Canada | - | - | ||
United States of America | Office of Foreign Assets Control | - | - | ||
Australia | Department of Foreign Affairs and Trade | - | |||
United Kingdom | The Insolvency Service | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
- | - | - | - | |
MODAFL | - | - | - | |
ministère de la défense et de la logistique des forces armées (MODAFL) | - | - | - | |
Defence Industries Organisation Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |