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
Role / Function:
Sanction Information
Sanction Created:18/10/2023
Sanctions imposed: Asset freeze
Sanction Enforcement Began: 18/10/2023
Other Details
Known Aliases
Known Location
Iran
UK Sanctions