The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIRU BATTERY MANUFACTURING COMPANY is owned or controlled directly or indirectly by a person who is or has been so involved, namely the Ministry of Defence Armed Forces Logistics (MODAFL).
OFSI Group ID
16133
What alternative names has NIRU BATTERY MANUFACTURING COMPANY used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
NIRU BATTERY MANUFACTURING COMPANY
Primary name
ESDO
Primary name variation
Niru Battery Company
Primary name variation
Niru Battery Mfg.CO (Saba Battery)
Primary name variation
POWER ENERGY SOURCE DEVELOPMENT CO
Primary name variation
TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY
Primary name variation
Where is NIRU BATTERY MANUFACTURING COMPANY located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Iran
What type of entity is NIRU BATTERY MANUFACTURING COMPANY?
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.