FEOC
OFAC SDNCriticalEntity

NIRU BATTERY MANUFACTURING COMPANY

🇮🇷IranCovered Nation11446

FEOC Flagged

NIRU BATTERY MANUFACTURING COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 1 critical list
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
NIRU BATTERY MANUFACTURING COMPANYCovered
Iran

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NIRU BATTERY MANUFACTURING COMPANY#11446
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
NIRU BATTERY MANUFACTURING COMPANYCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

NIRU CO. LTD.SHERKAT BATTERY SAZI NIRU SAHAMI KHASSNIROU BATTERY MANUFACTURING SABA BATTERY COMPANYTHE NIRU BATTERY COMPANY

Known 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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Additional Sanctions Information - Subject to Secondary Sanctions.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "11446",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 11446",
  "entity_name": "NIRU BATTERY MANUFACTURING COMPANY",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "NIRU CO. LTD.",
    "SHERKAT BATTERY SAZI NIRU SAHAMI KHASS",
    "NIROU BATTERY MANUFACTURING SABA BATTERY COMPANY",
    "THE NIRU BATTERY COMPANY"
  ],
  "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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "11446",
    "program": "NPWMD] [IFSR",
    "remarks": "Additional Sanctions Information - Subject to Secondary Sanctions.",
    "tonnage": "-0- ",
    "sdn_name": "NIRU BATTERY MANUFACTURING COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.