OFAC UID 11446 · SDN · Entity

NIRU BATTERY MANUFACTURING COMPANY

List
SDN
Type
Entity
Programs
NPWMDIFSR
Designated
Apr 7, 2009

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • NIRU CO. LTD. · a.k.a.
  • SHERKAT BATTERY SAZI NIRU SAHAMI KHASS · a.k.a.
  • NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY · a.k.a.
  • THE NIRU BATTERY COMPANY · a.k.a.

Addresses

  • End of Pasdaran Avenue Nobonyad Square P.O. Box 19575-361 Tehran 16489 Iran
  • Next to Babee Exp. Way Nobonyad Sq. P.O. Box 19575-361 Tehran Iran

Identifiers

  • Additional Sanctions Information: Subject to Secondary Sanctions