Nirou Battery Manufacturing Saba Battery Company
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: Nirou Battery Manufacturing Saba Battery Company
Nacionalidad:
IRN
Otras denominaciones:
Niru Battery Manufacturing Company, The Niru Battery Company, Przedsiębiorstwo Wyrobu Baterii Niru, Družba Niru Battery Manufacturing Company, Výrobní Společnost Niru Battery, Niru Co. Ltd., Sherkat Battery Sazi Niru Sahami Khass, Nirou Battery Manufacturing Saba Battery Company, Niru Co Ltd, Tavan Energy Resources Development Company, Niru Battery Company, Niru Battery Mfg.co, Power Energy Source Development Co, شرکت باطری سازی نیرو, Sherkate Batri-E Niru, Power Energy Source Development Company, Esdo, Niru Battery Manufacturing, Niru Battery Mfg Co, Niru Battery Co, Nour Battery Manufacturing Company, Sherkate Battrijazi Niru, Niru Batteries Mfg Co Ltd, Niru Akkumulátorgyártó Vállalat, Nirou Battery Manufacturing
Alias:
شرکت باطری سازی نیرو, Niru Battery Manufacturing Company, Niru Batteries Mfg. Co. Ltd, Nour Battery Manufacturing Company, Sherkate Battrijazi Niru;, Niru Battery Co, Niru Battery Mfg. Co., Nirou Battery Manufacturing Saba Battery Company, Niru Co. Ltd., Sherkat Battery Sazi Niru Sahami Khass, The Niru Battery Company, Niru Battery Manufacturing, Niru Battery Mfg.co, Sherkate Batri-E Niru, Power Energy Source Development Company
Ocultar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IFSR] - Iran Sanctions | Program IFSR |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | 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 mi |
| - | 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 mi |
| - | filiale de l'Organisation des industries de la défense (DIO) - fabrique des unités de puissance pour l'armée Iranienne, y compris des systèmes de missiles - entité concourant au programme nucléaire ou |
| - | 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 mi |
| - | IRe.045 |
| - | |
| - | |
| - | (UK Sanctions List Ref):INU0164. (UN Ref):IRe.045. Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9] (Parent co |
| - | (UK Sanctions List Ref):INU0164 (UN Ref):IRe.045 Subsidiary of DIO. Its role is to manufacture power units for the Iranian military including missile systems. [Old Reference # E.03.III.9] (Parent comp |
| - | (UK Sanctions List Ref):IWD0164 (UN Ref):IRe.045 (Further Identifiying Information):Subsidiary of DIO.Its role is to manufacture power units for the Iranian military including missile systems.[Old Ref |
| - | UN Ref E.03.III.9. Subsidiary of the DIO. |
| - | |
| - | |
| - | 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 dire |
| - | (UK Sanctions List Ref):INU0247. (UK Statement of Reasons):NIRU BATTERY MANUFACTURING COMPANY is an involved person within the meaning of the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019. NIR |
| - | 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 dire |
| - | |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 10 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 21 251 0523/254 7093; +98 21 22547094; +98 21 22567608-9; +98 21 2545 |
| [CHE.IRAN] - Measures against Iran | art. 7 (Financial sanctions), art. 26 (Travel ban) and art. 11 (Prohibition to honour certain claims), annex 6. Telephone no.: +98 21 251 0523/254 7093; +98 21 22547094; +98 21 22567608-9; +98 21 2545 |
| [CHE.IRAN] - Measures against Iran | art. 16 (Sanctions financières), art. 26 (Interdiction de séjour et de transit) et art. 27 (Interdiction d’honorer certaines créances), annexe 11. Subsidiary of DIO. Its role is to manufacture power u |
| [CHE.IRAN] - Measures against Iran | art. 16 (Financial sanctions), art. 26 (Travel ban) and art. 27 (Prohibition to honour certain claims), annex 11. Subsidiary of DIO. Its role is to manufacture power units for the Iranian military inc |
| [CHE.IRAN] - Measures against Iran | Art. 16 (Finanzsanktionen), Art. 26 (Ein- und Durchreiseverbot) und Art. 27 (Verbot der Erfüllung bestimmter Forderungen), Anhang 11. Subsidiary of DIO. Its role is to manufacture power units for the |
| [CHE.IRAN] - Measures against Iran | Art. 7 Abs. 1 (Finanzsanktionen), Art. 10 Abs. 1 und 3 (Ein- und Durchreiseverbot) und Art. 11 Bst. b (Verbot der Erfüllung bestimmter Forderungen), Anhang 6. Telephone no.: +98 21 251 0523/254 7093; |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Nirou Battery Manufacturing Saba Battery Company sanciones internacionales?
Sí, Nirou Battery Manufacturing Saba Battery Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Nirou Battery Manufacturing Saba Battery Company?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Nirou Battery Manufacturing Saba Battery Company:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.