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Canonical ID: NK-fvb6kjCLw2C7eYFHUvQ5Pq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:address | TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
LegalEntity:address | Tehran, No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
Organization:address | Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:address | TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
LegalEntity:address | No 10 & 12, 64th Street, Yusef Abad, Tehran | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
LegalEntity:addressEntity | addr-500ae015532bab508f9301148f295d6ef9d891d1 | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
Organization:addressEntity | addr-84175fd771f3e6b513a83057e1c32d1ce9d8852a | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:alias | NEDA Industrial Group Inc. | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
LegalEntity:alias | Neda Group | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
LegalEntity:country | ir | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-4f21f3c6f81ddde8b346c4c71d1189bf3324c7d1 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
LegalEntity:id | 5213c776b633d392bdb757e8d277d255df71236c | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
Organization:id | 094d7502a9f4deb6bfbdb6eb261cd626a5bc6fc7 | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:id | 83777a5d2b9ca170c95632d1d29f14f49e262b4c | jpn | jp_meti_eul | jp-eul-4f21f3c6f81ddde8b346c4c71d1189bf3324c7d1 | |||
LegalEntity:id | 24bf3b856c0033a980136bfa477e4a37c7f42359 | ca_dfatd_sema_sanctions | ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e | ||||
LegalEntity:id | e2a8d13b5ad277f7c70a902ae7089ed3472f6d11 | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:id | 19b27b71c0d4e00e09674cfa664da7061a571c34 | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
Organization:id | 0e5a8eaab2d32bc875a8c99ea802df14dd8ee19d | us_trade_csl | ofac-15631 | ||||
LegalEntity:id | 05d29b46bc4bf8ca32e64acacc736accec954678 | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
LegalEntity:id | 9818271dfdf3b6cffd8d74964b3a09bc04ff8fef | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:id | 36b79e22688dfba1ee6a20f33d9ee5be98f7c7df | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
LegalEntity:name | Neda Industrial Group | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
Organization:name | NEDA INDUSTRIAL GROUP | us_trade_csl | ofac-15631 | ||||
LegalEntity:name | NEDA INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
LegalEntity:name | Neda Industrial Group | ca_dfatd_sema_sanctions | ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e | ||||
LegalEntity:name | Neda Industrial Group | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
LegalEntity:name | NEDA INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:name | Neda Industrial Group | eng | jp_meti_eul | jp-eul-4f21f3c6f81ddde8b346c4c71d1189bf3324c7d1 | |||
Organization:name | NEDA INDUSTRIAL GROUP | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:name | NEDA INDUSTRIAL GROUP | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
LegalEntity:name | NEDA INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15631 | eng | us_ofac_sdn | ofac-15631 | |||
Organization:topics | sanction | us_trade_csl | ofac-15631 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-4f21f3c6f81ddde8b346c4c71d1189bf3324c7d1 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
LegalEntity:uniqueEntityId | X4B9UXQNQLK8 | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
LegalEntity:uniqueEntityId | EJMDJTBFCNL3 | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
LegalEntity:uniqueEntityId | RVGFNWS7A3H5 | eng | us_sam_exclusions | usgsa-s4mr476td | |||