Statements: Neda Industrial Group

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	NEDA INDUSTRIAL GROUP		au_dfat_sanctions	`au-dfat-2111-neda-industrial-group`	2024-01-16
`LegalEntity:name`	Neda Industrial Group		ch_seco_sanctions	`ch-seco-9323`	2023-04-20
`Organization:name`	NEDA INDUSTRIAL GROUP	eng	us_ofac_sdn	`ofac-15631`	2023-04-20
`LegalEntity:name`	Neda Industrial Group	eng	jp_meti_eul	`jp-eul-dc3543b7789499a20c6898eba16d438193d8ebdb`	2024-06-10
`LegalEntity:name`	NEDA INDUSTRIAL GROUP	eng	us_sam_exclusions	`usgsa-s4mr476tf`	2024-06-14
`LegalEntity:name`	Neda Industrial Group		ca_dfatd_sema_sanctions	`ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e`	2024-08-06
`LegalEntity:name`	Neda Industrial Group		us_trade_csl	`trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee`	2023-05-27
`LegalEntity:name`	Neda Industrial Group		us_trade_csl	`trade-csl-4f200f385bbdaf4d7ccd9add41b58c293a6c740ab571fbc6751ccb20`	2023-04-20
`Organization:name`	NEDA INDUSTRIAL GROUP		us_trade_csl	`ofac-15631`	2024-05-07