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Niru Battery Manufacturing Company

Sanctioned entity · Counter-sanctioned entity
TypeOrganization[sources]
NameESDO · NIRU BATTERY MANUFACTURING COMPANY · Nirou Battery Manufacturing Saba Battery Company · Niru Akkumulátorgyártó Vállalat · Niru Batteries MFG. Co. Ltd. · 20 more...[sources]
Other nameESDO · Energy Sources Development Organization · NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY · NIRU CO. LTD. · Nirou Battery Manufacturing · 25 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]
Registration numberL6V5Y21C6YF5[sources]
Unique Entity IDL6V5Y21C6YF5[sources]
Websitewww.nirubattery.com · www.niruco.com · www.nirubattery.com · www.niruco.com[sources]
Statusnot available[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, 16489 Tehran · End of Pasdaran Avenue, Nobonyad Square, Téhéran, Iran · Next to Babee Exp. Way, Nobonyad Sq., P.O. Box 19575-361, Tehran · 17 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst 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,

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,

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

Swiss SECO Sanctions/Embargoes,

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

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,

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,

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

Swiss SECO Sanctions/Embargoes,

Place of registration: Tehran, Iran

Swiss SECO Sanctions/Embargoes,

Principal place of business: Iran

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 National Asset Freezing System,

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,

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,

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

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Israel Prevention of Distribution and Financing of WMDs designations236

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

EU Financial Sanctions Files (FSF)6,541

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

Monaco National Fund Freezing List5,230

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

Monaco · Monaco

French National Asset Freezing System5,253

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

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

Belgian Financial Sanctions6,602

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

Belgium · FOD

US Trade Consolidated Screening List (CSL)21,254

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 · ITA

Türkiye Asset Freezing Sanctions List (MASAK)2,219

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

US SAM Procurement Exclusions112,254

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,433

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

Switzerland · SECO

Canadian Consolidated Autonomous Sanctions List4,428

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

Canada · Global Affairs Canada

Ukraine NSDC State Register of Sanctions17,829

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI End User List699

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

Japan · METI

Australian Sanctions Consolidated List4,251

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

Australia · DFAT


Source data IDs: md-terr-e3ae38d417df05a64ad4371b79bee7d947545911 · ca-sema-1-216-ir-niru-battery-manufacturing-company · gb-hmt-16133 · NK-VRGhgM5g5NGH5pk46M3Ump · ch-seco-8510 · fr-ga-named-saba-battery · eu-fsf-eu-1759-25 · fr-ga-1908 · usgsa-s4mr3q27r · ru-wmd-34-ire-045 · mc-freezes-a52e99546b49932cb19067ca77bdbefc9ccaae88 · gb-fcdo-inu0247 · ja-mof-c55d9f8ed801d2b6e7db301267c7dffab0f63db7 · ua-nsdc-27343-virobnica-kompania-niru-batteri · NK-ZVNoc26eKTtYhmBeBNUAAE · unsc-110359 · ca-sema-1-part-1-216-ir-niru-battery-manufacturing-company · jp-eul-78773de3360898229376529c68dfae9bfa5ec028 · tr-fcib-1af4c9a07e9c39878d73c80f40a543451bd7bb05 · ua-sfms-952 · il-wmd-41d020a57c40b4bd73eec9b4791effb23445d532 · gb-hmt-10449 · ch-seco-66098 · au-dfat-7741-niru-battery-manufacturing-company · ca-sema-336c3739faba1572ab908b415f6c8d125749062f · ofac-11446 · qa-nctc-110359-niru-battery-manufacturing-company · au-dfat-1046-niru-battery-manufacturing-company · ca-sema-1-70-ir-saba-battery-mfg-co

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