NIRU BATTERY MANUFACTURING COMPANY (UK)

Brief

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/10/2023.

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).


Basic Information

Entity Details

Name: NIRU BATTERY MANUFACTURING COMPANY (UK)

Parent Organizations

  • Defence Industries Organisation (DIO)
  • Ministry of Defence Armed Forces Logistics (MODAFL)
  • Role / Function:

    Sanction Information

    Sanction Created:18/10/2023

    Sanctions imposed: Asset freeze

    Sanction Enforcement Began: 18/10/2023

    Other Details

    Known Aliases

  • ESDO
  • Niru Battery Company
  • Niru Battery Mfg.CO (Saba Battery)
  • POWER ENERGY SOURCE DEVELOPMENT CO
  • TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY
  • Known Location

    Iran


    UK Sanctions