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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Neda Industrial Group | [sources] | |||
| Alias | NEDA Industrial Group Inc. · Neda Group | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Unique Entity ID | EJMDJTBFCNL3 · RVGFNWS7A3H5 · X4B9UXQNQLK8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Address Number 10 & 12, 64th Street, Yousef Abad Avenue Tehran Iran · No 10 & 12, 64th Street, Yusef Abad, Tehran · TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE · Tehran, Address Number 10 & 12, 64th Street, Yousef Abad Avenue · Tehran, No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee · trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 · ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e · usgsa-s4mr476td · ch-seco-9323 · ofac-15631 · jp-eul-4f21f3c6f81ddde8b346c4c71d1189bf3324c7d1 · usgsa-s4mrvs4xx · usgsa-s4mr476tf · au-dfat-2111-neda-industrial-group · jp-eul-3ca8488ec35d1fc4245c9b528d3bcc7d8acc833e · tw-shtc-6fb88243952c6a571ad95832631f578db06217aaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tehran, Address Number 10 & 12, 64th Street, Yousef Abad Avenue | Iran | |
| No 10 & 12, 64th Street, Yusef Abad, Tehran | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Iran Sanctions Regime | - |
| United States | Department of the Commerce - International Trade Administration · Nonproliferation Sanctions (ISN) - State Department | E.O. 13382 · Nonproliferation Sanctions (ISN) - State Department | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |