{"raw_record_id":"c1dc4460-1599-454b-8aa0-86a369c57159","external_id":"INU0247","record_hash":"20b4f4d1cb8ca50a7f79b93d58ac46c5e4a0c900e63331bad1bf13e11763a259","raw_record":{"Names":{"Name":[{"Name6":"NIRU BATTERY MANUFACTURING COMPANY","NameType":"Primary name"},{"Name6":"ESDO","NameType":"Primary name variation"},{"Name6":"Niru Battery Company","NameType":"Primary name variation"},{"Name6":"Niru Battery Mfg.CO (Saba Battery)","NameType":"Primary name variation"},{"Name6":"POWER ENERGY SOURCE DEVELOPMENT CO","NameType":"Primary name variation"},{"Name6":"TAVAN ENERGY RESOURCES DEVELOPMENT COMPANY","NameType":"Primary name variation"}]},"UniqueID":"INU0247","Addresses":{"Address":{"AddressCountry":"Iran"}},"RegimeName":"The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019","LastUpdated":"01/10/2025","OFSIGroupID":"16133","EntityDetails":{"Entity":{"ParentCompanies":{"ParentCompany":"Defence Industries Organisation (DIO), Ministry of Defence Armed Forces Logistics (MODAFL)"}}},"DateDesignated":"18/10/2023","OtherInformation":"Niru Battery Manufacturing Company was listed pursuant to paragraph 12 of resolution 1737 (2006), as read with resolutions 1747, 1803 and 1929, as subsidiary of the DIO. Its role is to manufacture power units for the Iranian military including missile systems. The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK|UN","UNReferenceNumber":"IRe.045","IndividualEntityShip":"Entity","UKStatementofReasons":"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).","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}