STATE BATTERY MANUFACTURING ESTABLISHMENT

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Identity

Type: person

Also known as

Aliases

STATE BATTERY MANUFACTURING ENTERPRISE

Designation timeline · 1

Undated — Added to NP MHA NP-MHA — Nepal MHA — prohibited persons/groups Nepal national publisher record ↗

Sanctions programs · 1

Source	Program	Name	Regime	Designated	Link
NP_MHA	NP-MHA	Nepal MHA — prohibited persons/groups	Nepal national	—	source ↗

Listed on · 1

NP_MHA

Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is STATE BATTERY MANUFACTURING ESTABLISHMENT sanctioned?

Yes. STATE BATTERY MANUFACTURING ESTABLISHMENT (individual) is subject to 1 active sanctions designation from NP MHA. Each designation and its source link is listed on this page.

Who has sanctioned STATE BATTERY MANUFACTURING ESTABLISHMENT?

STATE BATTERY MANUFACTURING ESTABLISHMENT is listed by NP MHA under program NP-MHA. See the designations for the issuing authority and source URL of each.

What does it mean that STATE BATTERY MANUFACTURING ESTABLISHMENT is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.