Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ESDO · NIRU BATTERY MANUFACTURING COMPANY · Nirou Battery Manufacturing Saba Battery Company · Niru Akkumulátorgyártó Vállalat · Niru Batteries MFG. Co. Ltd. · | [sources] | |||
Other name | ESDO · Energy Sources Development Organization · NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY · NIRU CO. LTD. · Nirou Battery Manufacturing · | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Iran | [sources] | |||
Country | Iran | [sources] | |||
export@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 number | L6V5Y21C6YF5 | [sources] | |||
Unique Entity ID | L6V5Y21C6YF5 | [sources] | |||
Website | www.nirubattery.com · www.niruco.com · www.nirubattery.com · www.niruco.com | [sources] | |||
Status | not available | [sources] | |||
Address | 19575/361, 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 · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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.
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)
Power Energy Source Development Company
[Old reference # E.03.III.9]
Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.
Principal place of business: Iran
Email: info@nirubattery.com; export@niruco.com; niru@isiran.com
Telephone no.: +98 21 251 0523/254 7093; +98 21 22547094; +98 21 22567608-9; +98 21 2545084
Place of registration: Tehran, Iran
Website: www.nirubattery.com; www.niruco.com
Associated entities: Defense Industries Organization (DIO); Ministry of Defense and Armed Forces Logistics (MODAFL)
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.
Power Energy Source Development Company
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)
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.
Other information: Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems.
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)
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
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
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
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ca-sema-1-part-1-216-ir-niru-battery-manufacturing-company
· ca-sema-1-216-ir-niru-battery-manufacturing-company
· jp-eul-8111775e2a24338c52049302e52cca87c49ab464
· gb-hmt-10449
· ch-seco-66098
· tr-fcib-1af4c9a07e9c39878d73c80f40a543451bd7bb05
· md-terr-e3ae38d417df05a64ad4371b79bee7d947545911
· au-dfat-7741-niru-battery-manufacturing-company
· NK-VRGhgM5g5NGH5pk46M3Ump
· eu-fsf-eu-1759-25
· gb-hmt-16133
· ca-sema-336c3739faba1572ab908b415f6c8d125749062f
· usgsa-s4mr3q27r
· fr-ga-1908
· ca-sema-1-70-ir-saba-battery-mfg-co
· il-wmd-41d020a57c40b4bd73eec9b4791effb23445d532
· ru-wmd-34-ire-045
· jp-eul-78773de3360898229376529c68dfae9bfa5ec028
· ua-sfms-952
· ua-nsdc-27343-virobnica-kompania-niru-batteri
· ofac-11446
· NK-ZVNoc26eKTtYhmBeBNUAAE
· gb-fcdo-inu0247
· qa-nctc-110359-niru-battery-manufacturing-company
· ja-mof-c55d9f8ed801d2b6e7db301267c7dffab0f63db7
· fr-ga-named-saba-battery
· mc-freezes-a52e99546b49932cb19067ca77bdbefc9ccaae88
· unsc-110359
· ch-seco-8510
· au-dfat-1046-niru-battery-manufacturing-company
For experts: raw data explorer
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Linked to | ||||
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Object | Role | Start date | End date | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | - | - | - | |
MODAFL | - | - | - | |
Defense Industries Organization Sanctioned entity · Counter-sanctioned entity | related-to | - | - | |
- | - | - | - | |
ministère de la défense et de la logistique des forces armées (MODAFL) | - | - | - |