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Canonical ID: NK-nNiyvbbL2UDAKSUEX3mfR3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:programId | UN-SC1737 | fra | fr_tresor_gels_avoir | fr-ga-8389 | |||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-7741-niru-battery-manufacturing-company | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074 | be_fod_sanctions | be-fod-7fcd50edd630cea07bfefe4871ec12dea582a6d2 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1908 | fra | fr_tresor_gels_avoir | fr-ga-1908 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8389 | fra | fr_tresor_gels_avoir | fr-ga-8389 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/yHsbxXVb-tHFVtgwFQjDm2RbXi4 | eng | gb_coh_disqualified | gb-coh-yhsbxxvb-thfvtgwfqjdm2rbxi4 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11446 | eng | us_ofac_sdn | ofac-11446 | |||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025R1982 | eu_journal_sanctions | eu-oj-0d8306a04472a0e49cc120be6472b4c87af0c240 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q27r | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-11446 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-66098 | ||||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16133 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-110359 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q27s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q18c | |||
Organization:topics | sanction | be_fod_sanctions | be-fod-7fcd50edd630cea07bfefe4871ec12dea582a6d2 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q18b | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-7741-niru-battery-manufacturing-company | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1759-25 | ||||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-yhsbxxvb-thfvtgwfqjdm2rbxi4 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-ad17fcc5b75e489a086cb40efd6bf1cd6100af73 | |||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-1772 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-2c97772f52b9d8b3d877cd404e55633a9a3d9bc3 | ||||
Organization:topics | sanction | qa_nctc_sanctions | qa-nctc-110359-niru-battery-manufacturing-company | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8389 | |||
Organization:topics | sanction | il_wmd_sanctions | il-wmd-c47ca33bfc10990411bb2dfe6dbc79ebc64010ad | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-21d33e94a979f879d7075b47acbf09ac43280b37 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1759-25 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-1af4c9a07e9c39878d73c80f40a543451bd7bb05 | ||||
Organization:topics | sanction | us_trade_csl | ofac-11446 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-a52e99546b49932cb19067ca77bdbefc9ccaae88 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-187-niru-battery-manufacturing-company | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-336c3739faba1572ab908b415f6c8d125749062f | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-inu0247 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1908 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-c55d9f8ed801d2b6e7db301267c7dffab0f63db7 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3q18d | |||
LegalEntity:uniqueEntityId | L6V5Y21C6YF5 | eng | us_sam_exclusions | usgsa-s4mr3q27r | |||
LegalEntity:uniqueEntityId | MHNAQ7EJERP4 | eng | us_sam_exclusions | usgsa-s4mr3q18d | |||
LegalEntity:uniqueEntityId | D724FEM7HDF7 | eng | us_sam_exclusions | usgsa-s4mr3q27s | |||
LegalEntity:uniqueEntityId | R2UCX4BK5299 | eng | us_sam_exclusions | usgsa-s4mr3q18c | |||
LegalEntity:uniqueEntityId | KS98CZXGKJ86 | eng | us_sam_exclusions | usgsa-s4mr3q18b | |||
Organization:website | http://www.nirubattery.com/ | eu_fsf | eu-fsf-eu-1759-25 | ||||
Organization:website | https://www.nirubattery.com/ | fra | fr_tresor_gels_avoir | fr-ga-1908 | |||
Organization:website | http://www.niruco.com/ | eu_fsf | eu-fsf-eu-1759-25 | ||||
Organization:website | http://www.niruco.com/ | be_fod_sanctions | eu-fsf-eu-1759-25 | ||||
Organization:website | http://www.nirubattery.com/ | be_fod_sanctions | eu-fsf-eu-1759-25 | ||||
Organization:website | https://www.niruco.com/ | fra | fr_tresor_gels_avoir | fr-ga-1908 | |||