Search OpenSanctions

Advanced

Niru Battery Manufacturing Company

Sanctioned entity
Niru Battery Manufacturing Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameESDO · NIRU BATTERY MANUFACTURING COMPANY · Nirou Battery Manufacturing Saba Battery Company · Niru Batteries MFG. Co. Ltd. · Niru Battery Co · 20 more...[sources]
Other nameESDO · Energy Sources Development Organization · NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY · NIRU CO. LTD. · Nirou Battery Manufacturing · 26 more...[sources]
Legal formnot available[sources]
JurisdictionIran[sources]
CountryIran[sources]
E-Mailexport@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]
Websitewww.nirubattery.com · www.niruco.com · www.nirubattery.com · www.niruco.com[sources]
Statusnot available[sources]
AddressEnd of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, 16489 Tehran · End of Pasdaran Avenue, Nobonyad Square, Téhéran, Iran · Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, Tehran · Next to Babee Exp. Way, Nobonyad Sq., Téhéran, Iran · Next to Shahid Babaei Exp. way, Nobonyad Sq., 16689, Téhéran, Iran · 2 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

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.

Australian Sanctions Consolidated List,

Power Energy Source Development Company

Belgian Financial Sanctions,

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)

Belgian Financial Sanctions,

[Old reference # E.03.III.9]

Swiss SECO Sanctions/Embargoes,

Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

Swiss SECO Sanctions/Embargoes,

Email: info@nirubattery.com; export@niruco.com; niru@isiran.com

Swiss SECO Sanctions/Embargoes,

Associated entities: Saba Battery; Defense Industries Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL)

Swiss SECO Sanctions/Embargoes,

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.

Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Telephone no.: +98 21 251 0523/254 7093; +98 21 22547094; +98 21 22567608-9; +98 21 2545084

Swiss SECO Sanctions/Embargoes,

Website: www.nirubattery.com; www.niruco.com

Swiss SECO Sanctions/Embargoes,

Power Energy Source Development Company

EU Financial Sanctions Files (FSF),

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)

EU Financial Sanctions Files (FSF),

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.

French Freezing of Assets,

дочернее предприятие ООП. Роль этой компании заключается в производстве блоков питания для иранских систем вооружения, в том числе для ракетных систем. [Прежний идентификационный номер — E.03.III.9]

Relationships

Data sources

US Trade Consolidated Screening List (CSL)19,351

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

French Freezing of Assets4,933

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 · Ministry of Economy, Finance, and Recovery

Moldovan sanctions for terrorism and proliferation of WMD781

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Belgian Financial Sanctions6,373

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,106

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Australian Sanctions Consolidated List4,093

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Ukraine NSDC State Register of Sanctions17,122

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

UK HMT/OFSI Consolidated List of Targets5,932

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Swiss SECO Sanctions/Embargoes8,012

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List30,468

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Japan METI End User List703

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Economy, Trade and Industry

Canadian Special Economic Measures Act Sanctions4,267

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada


Source data IDs: ca-sema-1-70-ir-saba-battery-mfg-co · jp-eul-78773de3360898229376529c68dfae9bfa5ec028 · ru-wmd-34-ire-045 · md-terr-e3ae38d417df05a64ad4371b79bee7d947545911 · ua-sfms-952 · unsc-110359 · gb-hmt-16133 · fr-ga-named-saba-battery · ofac-11446 · ch-seco-8510 · qa-nctc-110359-niru-battery-manufacturing-company · NK-ZVNoc26eKTtYhmBeBNUAAE · ja-mof-c55d9f8ed801d2b6e7db301267c7dffab0f63db7 · ca-sema-1-216-ir-niru-battery-manufacturing-company · NK-VRGhgM5g5NGH5pk46M3Ump · eu-fsf-eu-1759-25 · fr-ga-1908 · ch-seco-66098 · gb-hmt-10449 · ua-nsdc-27343-virobnica-kompania-niru-batteri · au-dfat-7741-niru-battery-manufacturing-company · au-dfat-1046-niru-battery-manufacturing-company · gb-fcdo-inu0247

For experts: raw data explorer