Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationIRN

Is Niru Battery Mfg. CO (Saba Battery) on a sanctions list?

Q: Is Niru Battery Mfg. CO (Saba Battery) on a sanctions list?

Yes. Niru Battery Mfg. CO (Saba Battery) is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Niru Battery Mfg. CO (Saba Battery) appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/29/2024.

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Aliases (16)

Niru Battery Manufacturing (Batrisazi-ye Niru)·akaESDO·akaPower Energy Source Development Company·akaSherkate Batri-e Niru·akaNiru Akkumulátorgyártó Vállalat·akaNiru Battery Manufacturing Company·akaشرکت باطری سازی نیرو·akaNiru Batteries MFG. Co. Ltd.·akaSherkate Battrijazi Niru·akaNour Battery Manufacturing Company·akaNiru Battery Mfg. Co.·akaNiru Battery Co·akaNiru Co. Ltd.·akaNirou Battery Manufacturing Saba Battery Company·akaThe Niru Battery Company·akaSherkat Battery Sazi Niru Sahami Khass·aka

Addresses

Next to Shahid Babaei Exp. way, Nobonyad Sq., Tehran, 16689, IRAN (ISLAMIC REPUBLIC OF)
End of Pasdaran Avenue, Nobonyad Square,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Nobonyad Blvd., Pasdaran Avenue,, Tehran, IRAN (ISLAMIC REPUBLIC OF)
Next to Babee Exp. Way, Nobonyad Sq., Tehran, IRAN (ISLAMIC REPUBLIC OF)

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Niru Battery Mfg. CO (Saba Battery) on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 7/29/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.