Niru Battery Manufacturing Company

Sanctioned

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Last update: 03/06/2026

Company name: Niru Battery Manufacturing Company

Nationality: IRN

Sanctions

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-	Entité concourant au programme nucléaire ou de missiles balistiques ; filiale de la DIO, son rôle est de fabriquer des unités de puissance pour l’armée iranienne, y compris des systèmes de missiles. R

Adverse media

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Frequently Asked Questions

1. Does Niru Battery Manufacturing Company have any sanctions?

Yes, Niru Battery Manufacturing Company is sanctioned by:

2. Can I receive AML sanctions alerts on Niru Battery Manufacturing Company?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Niru Battery Manufacturing Company:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.