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Neda Industrial Group

Sanctioned entity

Neda Industrial Group is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NEDA INDUSTRIAL GROUP · Neda Industrial Group				[sources]
Other name	NEDA Industrial Group Inc. · Neda Group				[sources]
Legal form	not available				[sources]
Country	Iran				[sources]
Registration number	`EJMDJTBFCNL3` · `RVGFNWS7A3H5`				[sources]
Unique Entity ID	`EJMDJTBFCNL3` · `RVGFNWS7A3H5`				[sources]
Status	not available				[sources]
Address	Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran · No 10 & 12, 64th Street, Yusef Abad, Tehran · TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN · Tehran, No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2022-04-27

Descriptions

Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran	Iran
No 10 & 12, 64th Street, Yusef Abad, Tehran	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade	Autonomous (Iran)	2024-01-12	-
State Secretariat for Economic Affairs	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7	-	2020-11-27
Ministry of Economy, Trade and Industry	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2008-09-22	-
TREAS-OFAC	Reciprocal	-	-
Global Affairs Canada	Iran	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes8,703

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,283

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: ofac-15631 · au-dfat-2111-neda-industrial-group · NK-Jf5AGEwUBwrxr6JSC9Evj9 · ca-sema-1-part-1-109-ir-neda-industrial-group · trade-csl-4f200f385bbdaf4d7ccd9add41b58c293a6c740ab571fbc6751ccb20 · trade-csl-9f23dfdb9292203d056446df5c6c4e291d36b6f3 · usgsa-s4mr476tf · ca-sema-1-109-ir-neda-industrial-group · ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e · jp-eul-dc3543b7789499a20c6898eba16d438193d8ebdb · usgsa-s4mr476td · trade-csl-12d8f3e735c84db704e49a3c4c3494bc477e9dfc · NK-XzaJZ24mud8tud95ds3puU · ch-seco-9323 · trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee · ca-sema-iran-1-109

For experts: raw data explorer

Factsheet Descriptions Data sources

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