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Canonical ID: NK-geL4tAoUdRDa9rrUZGCqMo · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Sherkate Batri-e Niru | ch_seco_sanctions | ch-seco-66098 | ||||
LegalEntity:alias | شرکت باطری سازی نیرو | fas | ch_seco_sanctions | ch-seco-66098 | |||
LegalEntity:alias | Nour Battery Manufacturing Company | ch_seco_sanctions | ch-seco-66098 | ||||
LegalEntity:alias | Sherkat Battery Sazi Niru Sahami Khass | ch_seco_sanctions | ch-seco-66098 | ||||
LegalEntity:alias | Power Energy Source Development Company (ESDO) | ch_seco_sanctions | ch-seco-66098 | ||||
LegalEntity:alias | Niru Battery Mfg.CO (Saba Battery) | ch_seco_sanctions | ch-seco-66098 | ||||
LegalEntity:alias | Sherkate Battrijazi Niru | ch_seco_sanctions | ch-seco-66098 | ||||
LegalEntity:alias | ESDO | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
LegalEntity:alias | Niru Battery Company | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
LegalEntity:alias | Niru Battery Mfg.CO (Saba Battery) | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
Organization:alias | Sherkate Batri-e Niru | fra | fr_tresor_gels_avoir | fr-ga-1908 | |||
LegalEntity:alias | POWER ENERGY SOURCE DEVELOPMENT CO | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
LegalEntity:alias | TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
Organization:alias | Niru Battery Manufacturing Company | fra | fr_tresor_gels_avoir | fr-ga-1908 | |||
Organization:alias | Nirou Battery Manufacturing | fra | mc_fund_freezes | mc-freezes-a52e99546b49932cb19067ca77bdbefc9ccaae88 | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-8111775e2a24338c52049302e52cca87c49ab464 | |||
Organization:country | ir | eng | gb_coh_disqualified | gb-coh-yhsbxxvb-thfvtgwfqjdm2rbxi4 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-11446 | |||
LegalEntity:country | ir | ch_seco_sanctions | ch-seco-66098 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr3q27r | |||
Organization:country | ir | fra | fr_tresor_gels_avoir | fr-ga-8389 | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-336c3739faba1572ab908b415f6c8d125749062f | ||||
LegalEntity:country | ir | tw_shtc | tw-shtc-21d33e94a979f879d7075b47acbf09ac43280b37 | ||||
Organization:country | ir | eng | gb_fcdo_sanctions | gb-fcdo-inu0247 | |||
LegalEntity:country | ir | tr_fcib | tr-fcib-1af4c9a07e9c39878d73c80f40a543451bd7bb05 | ||||
Organization:country | ir | be_fod_sanctions | eu-fsf-eu-1759-25 | ||||
LegalEntity:country | ir | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
Organization:country | ir | eu_fsf | eu-fsf-eu-1759-25 | ||||
LegalEntity:createdAt | 2023-10-18 | au_dfat_sanctions | au-dfat-7741-niru-battery-manufacturing-company | ||||
LegalEntity:createdAt | 2008-03-03 | za_fic_sanctions | zafic-187-niru-battery-manufacturing-company | ||||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q18c | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q27r | |||
LegalEntity:createdAt | 2023-10-18 | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q18b | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q27s | |||
LegalEntity:createdAt | 2009-04-08 | eng | us_sam_exclusions | usgsa-s4mr3q18d | |||
LegalEntity:createdAt | 2023-10-26 | ch_seco_sanctions | ch-seco-66098 | ||||
LegalEntity:createdAt | 2025-09-29 | ua_sfms_blacklist | ua-sfms-1772 | ||||
LegalEntity:createdAt | 2008-03-03 | un_sc_sanctions | unsc-110359 | ||||
Organization:email | niru@isiran.com | fra | fr_tresor_gels_avoir | fr-ga-1908 | |||
Organization:email | export@niruco.com | eu_fsf | eu-fsf-eu-1759-25 | ||||
Organization:email | niru@isiran.com | eu_fsf | eu-fsf-eu-1759-25 | ||||
Organization:email | export@niruco.com | be_fod_sanctions | eu-fsf-eu-1759-25 | ||||
Organization:email | info@nirubattery.com | fra | fr_tresor_gels_avoir | fr-ga-1908 | |||
Organization:email | niru@isiran.com | be_fod_sanctions | eu-fsf-eu-1759-25 | ||||
Organization:email | info@nirubattery.com | be_fod_sanctions | eu-fsf-eu-1759-25 | ||||
Organization:email | export@niruco.com | fra | fr_tresor_gels_avoir | fr-ga-1908 | |||
Organization:email | info@nirubattery.com | eu_fsf | eu-fsf-eu-1759-25 | ||||
Organization:id | 26848d6c9b75a53228241e1f89afc7118a5222ac | fra | fr_tresor_gels_avoir | fr-ga-1908 | |||
Organization:id | 1398e5390a1515e8ac1022ee189a003f3f2ef012 | eng | gb_coh_disqualified | gb-coh-yhsbxxvb-thfvtgwfqjdm2rbxi4 | |||
Organization:id | a3d61b3744693b223a1ec3732b27e20a27f4e2f1 | eng | gb_fcdo_sanctions | gb-fcdo-inu0247 | |||
Organization:id | 4ce36fb4ce6d5047ea86315c0642edd34a0f80c7 | eu_fsf | eu-fsf-eu-1759-25 | ||||
LegalEntity:id | 6b33a787929d1e90a18ce00b009f05c4a6c04ae3 | un_sc_sanctions | unsc-110359 | ||||
LegalEntity:id | 6e86f9381b9abde3c6b927b258a8785019694006 | au_dfat_sanctions | au-dfat-7741-niru-battery-manufacturing-company | ||||
LegalEntity:id | 8f3f6c639ba5cabfe889285bf67d0c93fb247f58 | ch_seco_sanctions | ch-seco-66098 | ||||
LegalEntity:id | 4b5cdec37f4cbfba568f65e2ed07c6678ef19869 | za_fic_sanctions | zafic-187-niru-battery-manufacturing-company | ||||
Organization:id | 49a84b0d51409733be1837b213f576c5f97b0b6b | il_wmd_sanctions | il-wmd-41d020a57c40b4bd73eec9b4791effb23445d532 | ||||
LegalEntity:id | 8cef440cd785d4ea9983ec22b2196395d5159625 | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
LegalEntity:id | 76ca74ec5f9f9e7b4ada6bfb46dc21edc7fb7f11 | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
LegalEntity:id | 99c6daf88774c881c8e0aacdc6e32c0fb8072e28 | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
LegalEntity:id | a50cda98ce91ac110e68eb2a15e687ec453aec2a | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
LegalEntity:id | 60856ed5b766ee543d0cb212f9510e64b698771e | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
LegalEntity:id | d8c07588e75fcc2bc792ab7c2f8d4035957e2817 | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
Organization:id | 28bd3e4b26653d761ad3baedd177545380ff639d | fra | mc_fund_freezes | mc-freezes-a52e99546b49932cb19067ca77bdbefc9ccaae88 | |||
Organization:id | 9c895dd8e91f4af752cd2ddf2b7797f209e507a4 | be_fod_sanctions | eu-fsf-eu-1759-25 | ||||
Organization:id | 2abb9e47cba83e62ec80453acc1faf8380202fd0 | eng | us_ofac_sdn | ofac-11446 | |||
Company:id | 1af323c1c8025e7018b6027e6a10904a20443b3b | eu_journal_sanctions | eu-oj-0d8306a04472a0e49cc120be6472b4c87af0c240 | ||||
LegalEntity:id | bc7889981ac0d82ea5ff08df67851c94efb2ebab | ua_sfms_blacklist | ua-sfms-1772 | ||||
LegalEntity:id | a765852d34dfec36cbb173fb8271662508e0b9c2 | tw_shtc | tw-shtc-21d33e94a979f879d7075b47acbf09ac43280b37 | ||||
LegalEntity:id | 4baef75735324d3821698ab117b286bb5fde6f57 | tr_fcib | tr-fcib-1af4c9a07e9c39878d73c80f40a543451bd7bb05 | ||||
LegalEntity:id | f0dcbc3af6f65abc648e9c0da51af89cc906ebdb | jpn | jp_meti_eul | jp-eul-8111775e2a24338c52049302e52cca87c49ab464 | |||
Organization:id | 66774b8772d4a6775c0049a4ab3d90f746df1f0b | ua_nsdc_sanctions | ua-nsdc-27343-virobnica-kompania-niru-batteri | ||||
LegalEntity:id | de2ea5a7f33a341ee02b154cdbd6c08a9283f63a | eng | us_sam_exclusions | usgsa-s4mr3q18c | |||
LegalEntity:id | bec688729b04d55e00154a48496bcabd3db98a2c | eng | us_sam_exclusions | usgsa-s4mr3q27r | |||
LegalEntity:id | 79191628ef9ea2f2ce7e70a402e2ff9de7c0af2e | eng | us_sam_exclusions | usgsa-s4mr3q18b | |||
LegalEntity:id | 07c46603079e6b700cef7d9a639912349ee1de76 | eng | us_sam_exclusions | usgsa-s4mr3q27s | |||
LegalEntity:id | 1c2917441942501e6b3353f7971b273b31be5633 | eng | us_sam_exclusions | usgsa-s4mr3q18d | |||
Organization:id | 435b83e10a15e6d8898daddc9fdd3a6f34cdf3e5 | qa_nctc_sanctions | qa-nctc-110359-niru-battery-manufacturing-company | ||||
Organization:id | 20e0aeecdc765c33cc6ef58ab18cd72ca12c5d6d | jpn | jp_mof_sanctions | ja-mof-c55d9f8ed801d2b6e7db301267c7dffab0f63db7 | |||
LegalEntity:id | 3a4cbee7a5026f9ca0fab6c8377a40f7f5bb0018 | ca_dfatd_sema_sanctions | ca-sema-336c3739faba1572ab908b415f6c8d125749062f | ||||
Organization:id | 6be08334104ff3d3699e14c24cbf8776b0a7ddb9 | us_trade_csl | ofac-11446 | ||||
Organization:id | f08e54e5e57210123571a115170f821b8c9adbcf | fra | fr_tresor_gels_avoir | fr-ga-8389 | |||
LegalEntity:id | 01e8498a923f775cb79b409188e07b3cbcf70e36 | fra | fr_tresor_gels_avoir | fr-ga-named-saba-battery | |||
Organization:jurisdiction | ir | fra | fr_tresor_gels_avoir | fr-ga-1908 | |||
Organization:modifiedAt | 2024-07-30 | be_fod_sanctions | eu-fsf-eu-1759-25 | ||||
Organization:modifiedAt | 2024-07-30 | eu_fsf | eu-fsf-eu-1759-25 | ||||
LegalEntity:modifiedAt | 2024-08-16 | ch_seco_sanctions | ch-seco-66098 | ||||
LegalEntity:modifiedAt | 2025-10-01 | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
Organization:name | The Niru Battery Company | eng | be_fod_sanctions | eu-fsf-eu-1759-25 | |||
Organization:name | Niru Battery Manufacturing Company | eng | be_fod_sanctions | eu-fsf-eu-1759-25 | |||
Organization:name | Niru Batteries MFG. Co. Ltd. | eng | be_fod_sanctions | eu-fsf-eu-1759-25 | |||
Organization:name | Niru Battery Co | eng | be_fod_sanctions | eu-fsf-eu-1759-25 | |||
Organization:name | Nirou Battery Manufacturing Saba Battery Company | eng | be_fod_sanctions | eu-fsf-eu-1759-25 | |||
Organization:name | NIRU BATTERY MANUFACTURING COMPANY | il_wmd_sanctions | il-wmd-41d020a57c40b4bd73eec9b4791effb23445d532 | ||||
LegalEntity:name | NIRU BATTERY MANUFACTURING COMPANY | za_fic_sanctions | zafic-187-niru-battery-manufacturing-company | ||||
LegalEntity:name | Niru Battery Manufacturing Company | ch_seco_sanctions | ch-seco-66098 | ||||
Organization:name | NIRU BATTERY MANUFACTURING COMPANY | eng | us_ofac_sdn | ofac-11446 | |||
Organization:name | Niru Battery Mfg.CO (Saba Battery) | eng | gb_fcdo_sanctions | gb-fcdo-inu0247 | |||
Company:name | Niru Battery Manufacturing Company | eu_journal_sanctions | eu-oj-0d8306a04472a0e49cc120be6472b4c87af0c240 | ||||
Organization:name | ESDO | eng | gb_fcdo_sanctions | gb-fcdo-inu0247 | |||