Statements: Neda Industrial Group

Canonical ID: NK-fvb6kjCLw2C7eYFHUvQ5Pq · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Tehran, No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue		us_trade_csl	`trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee`	2024-02-28
`LegalEntity:address`	TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr476td`	2024-06-14
`LegalEntity:address`	TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr476tf`	2024-06-14
`LegalEntity:address`	TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mrvs4xx`	2025-02-21
`LegalEntity:address`	No 10 & 12, 64th Street, Yusef Abad, Tehran		au_dfat_sanctions	`au-dfat-2111-neda-industrial-group`	2024-11-28
`Organization:address`	Address Number 10 & 12, 64th Street, Yousef Abad Avenue, Tehran	eng	us_ofac_sdn	`ofac-15631`	2023-11-17

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