Neda Industrial Group

Sanctioned entity

Iran. Named in 8 sanctions listings.

Screen this subject

Sanctions and listings8

Listed
5 Feb 2016
Special Economic Measures Act - Iran
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 1
Programme CA-SEMAReference 109international.gc.ca international.gc.ca
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
22 Sep 2008
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 73 FR 54507bis.gov trade.gov bis.doc.gov
Listed
13 Dec 2012
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
TRA
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 15631treasury.gov ofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Nuclear
meti.go.jp meti.go.jp
Listed
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
19 Feb 2025
Effective
13 Dec 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Iran Sanctions Regime - Autonomous (Iran)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2010IRN0106. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted on 12/01/2024.
Programme AU-IRANLast updated 12 Jan 2024dfat.gov.au dfat.gov.au

Other names3

Also known as3

Neda GroupNEDA Industrial Group Inc.NEDA INDUSTRIAL GROUP

Addresses5

TEHRAN, ADDRESS NUMBER 10 &amp, 12, 64TH STREET, YOUSEF ABAD AVENUE
Address Number 10 & 12, 64th Street, Yousef Abad Avenue Tehran Iran
Tehran, Address Number 10 & 12, 64th Street, Yousef Abad Avenue
No 10 & 12, 64th Street, Yusef Abad, Tehran
Tehran, No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.