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 Sherkate Batri-e Niru on a sanctions list?

Q: Is Sherkate Batri-e Niru on a sanctions list?

Yes. Sherkate Batri-e Niru 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. Sherkate Batri-e Niru appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 7/29/2024.

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Record summary

Sherkate Batri-e Niru is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program IRN; 16 recorded aliases; 4 address records. The publishing authority's listing date on file is 7/29/2024.

Aliases (16)

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

Addresses

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

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