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Niru Battery Manufacturing Company

Disqualified · Export controlled · Sanctioned entity · Counter-sanctioned entity
TypeCompany[sources]
NameESDO · Nirou Battery Manufacturing Saba Battery Company · Niru Akkumulátorgyártó Vállalat · Niru Batteries MFG. Co. Ltd. · Niru Battery Co · 20 more...[sources]
AliasESDO · Energy Sources Development Organization · Nirou Battery Manufacturing · Nirou Battery Manufacturing Saba Battery Company · Niru Akkumulátorgyártó Vállalat · 21 more...[sources]
Incorporation datenot 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]
Registration numbernot available[sources]
Unique Entity IDD724FEM7HDF7 · KS98CZXGKJ86 · L6V5Y21C6YF5 · MHNAQ7EJERP4 · R2UCX4BK5299[sources]
Websitewww.nirubattery.com · www.niruco.com · www.nirubattery.com · www.niruco.com[sources]
Address19575/361, Tehran, Nobonyad Blvd., Pasdaran Avenue, IRAN (ISLAMIC REPUBLIC OF) · Deuxième adresse : Next to Babee Exp. Way, Nobonyad Sq., Téhéran, Iran · End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361 Tehran 16489 Iran · End of Pasdaran Avenue, Nobonyad Square, P.O. Box 19575-361, 16489 Tehran · End of Pasdaran Avenue, Nobonyad Square, Téhéran, Iran · 16 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · 1 more...[sources]
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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,

(Date of UN designation: 2023-10-17) (Designation details: UN designation 03/03/2008 (no longer valid))

Belgian Financial Sanctions,

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

Swiss SECO Sanctions/Embargoes,

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

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),

Entité concourant au programme nucléaire ou de missiles balistiques ; filiale de la DIO, son rôle est de fabriquer des unités de puissance pour l’armée iranienne, y compris des systèmes de missiles

French National Asset Freezing System,

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 National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

Niru Battery Manufacturing Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Niru Battery Manufacturing Company was listed pursuant to paragraph 12 of the resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as: (subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems)

UK HMT/OFSI Consolidated List of Targets,

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

Israel Prevention of Distribution and Financing of WMDs designations,

DIOの子会社、その役割はミサイル・システムを含むイラン軍用動力装置を製造すること。

Japan Economic Sanctions and List of Eligible People,

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)

Monaco National Fund Freezing List,

Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]

UN Security Council Consolidated Sanctions,

(also NIRU CO. LTD., THE NIRU BATTERY COMPANY, NIRU BATTERY MANUFACTURING COMPANY, SHERKAT BATTERY SAZI NIRU SAHAMI KHASS)

US SAM Procurement Exclusions,

(also NIRU CO. LTD., NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY, THE NIRU BATTERY COMPANY, SHERKAT BATTERY SAZI NIRU SAHAMI KHASS)

US SAM Procurement Exclusions,

(also NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY, THE NIRU BATTERY COMPANY, NIRU BATTERY MANUFACTURING COMPANY, SHERKAT BATTERY SAZI NIRU SAHAMI KHASS)

US SAM Procurement Exclusions,

(also NIRU CO. LTD., NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY, THE NIRU BATTERY COMPANY, NIRU BATTERY MANUFACTURING COMPANY)

US SAM Procurement Exclusions,

(also NIRU CO. LTD., NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY, NIRU BATTERY MANUFACTURING COMPANY, SHERKAT BATTERY SAZI NIRU SAHAMI KHASS)

US SAM Procurement Exclusions,

Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9]

South Africa Targeted Financial Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,444

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Belgian Financial Sanctions8,542

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

Belgium · FOD

French National Asset Freezing System5,879

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

South Africa Targeted Financial Sanctions991

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US SAM Procurement Exclusions105,804

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Qatar Unified Record of Persons and Entities on Sanction List839

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · NCTC

Monaco National Fund Freezing List5,817

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,965

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets7,044

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,897

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

Australia · DFAT

EU Council Official Journal Sanctioned Entities2,853

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UN Security Council Consolidated Sanctions1,396

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

UK Companies House Disqualified Directors15,742

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Swiss SECO Sanctions/Embargoes8,345

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

Switzerland · SECO

Türkiye Asset Freezing Sanctions List (MASAK)2,284

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

EU Financial Sanctions Files (FSF)7,474

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

Canadian Consolidated Autonomous Sanctions List5,164

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

Canada · Global Affairs Canada

Japan METI End User List827

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

Japan · METI

US Trade Consolidated Screening List (CSL)23,402

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 · ITA

Ukraine SFMS Blacklist985

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Taiwan Strategic High-Tech Commodities Entity List9,830

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

UK FCDO Sanctions List6,008

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations274

List of entities and individuals subject to sanctions under the Prevention of Distribution and Financing of Weapons of Mass Destruction Law

Israel · Isreali Ministry of Finance


Source data IDs: ofac-11446 · qa-nctc-110359-niru-battery-manufacturing-company · ua-nsdc-27343-virobnica-kompania-niru-batteri · NK-KdGSNZEFjDENuMgoXihprM · ua-sfms-952 · gb-coh-yhsbxxvb-thfvtgwfqjdm2rbxi4 · jp-eul-8111775e2a24338c52049302e52cca87c49ab464 · usgsa-s4mr3q18d · tw-shtc-70e79d8ba2809e22d9b86151797ffab27d4652e1 · usgsa-s4mr3q27s · il-wmd-c47ca33bfc10990411bb2dfe6dbc79ebc64010ad · md-terr-e3ae38d417df05a64ad4371b79bee7d947545911 · fr-ga-named-saba-battery · ja-mof-c55d9f8ed801d2b6e7db301267c7dffab0f63db7 · gb-fcdo-inu0247 · usgsa-s4mr3q18c · ch-seco-8510 · gb-hmt-16133 · tw-shtc-21d33e94a979f879d7075b47acbf09ac43280b37 · usgsa-s4mr3q27r · unsc-110359 · be-fod-7fcd50edd630cea07bfefe4871ec12dea582a6d2 · ca-sema-336c3739faba1572ab908b415f6c8d125749062f · zafic-187-niru-battery-manufacturing-company · eu-oj-0d8306a04472a0e49cc120be6472b4c87af0c240 · jp-eul-ad17fcc5b75e489a086cb40efd6bf1cd6100af73 · mc-freezes-a52e99546b49932cb19067ca77bdbefc9ccaae88 · tw-shtc-2c97772f52b9d8b3d877cd404e55633a9a3d9bc3 · ua-sfms-1772 · eu-fsf-eu-1759-25 · ch-seco-66098 · il-wmd-41d020a57c40b4bd73eec9b4791effb23445d532 · NK-4Jw8zpy5oLkyUyeLKAszDN · fr-ga-8389 · NK-geL4tAoUdRDa9rrUZGCqMo · ca-sema-1-216-ir-niru-battery-manufacturing-company · tr-fcib-1af4c9a07e9c39878d73c80f40a543451bd7bb05 · au-dfat-7741-niru-battery-manufacturing-company · fr-ga-1908 · tw-shtc-a983174bc111aee25f4fbd5becc838513e4a9d5f · usgsa-s4mr3q18b

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