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Canonical ID: NK-fvb6kjCLw2C7eYFHUvQ5Pq · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Address Number 10 & 12, 64th Street Tehran Iran | tw_shtc | tw-shtc-6fb88243952c6a571ad95832631f578db06217aa | ||||
LegalEntity:address | TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:address | Tehran, No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:address | No 10 & 12, 64th Street, Yusef Abad, Tehran | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
LegalEntity:address | TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
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-s4mr476tf | |||
Organization:addressEntity | addr-84175fd771f3e6b513a83057e1c32d1ce9d8852a | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:addressEntity | addr-500ae015532bab508f9301148f295d6ef9d891d1 | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
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 | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-6fb88243952c6a571ad95832631f578db06217aa | ||||
Organization:country | ir | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:country | ir | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-3ca8488ec35d1fc4245c9b528d3bcc7d8acc833e | |||
LegalEntity:country | ir | ca_dfatd_sema_sanctions | ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:createdAt | 2025-02-19 | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
LegalEntity:createdAt | 2012-12-13 | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
Organization:id | e1d41e0fd298a63688c3e3cd4018dfad9bcdf272 | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:id | 3773a8e4df3f6988852a8321139a5cdb167c1d13 | ca_dfatd_sema_sanctions | ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e | ||||
LegalEntity:id | 3e521195fb83c617d88effc498f8e06656fba188 | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:id | 58dd777fac2fce90b040e23d691a3ed833c8cf38 | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
Organization:id | 0e5a8eaab2d32bc875a8c99ea802df14dd8ee19d | us_trade_csl | ofac-15631 | ||||
LegalEntity:id | 52c227f22f4d6464664717ae58a0fee3a92de95d | jpn | jp_meti_eul | jp-eul-3ca8488ec35d1fc4245c9b528d3bcc7d8acc833e | |||
LegalEntity:id | dee9377c27fb773ea0a60ea34227f892cd8eaabe | tw_shtc | tw-shtc-6fb88243952c6a571ad95832631f578db06217aa | ||||
LegalEntity:id | 9818271dfdf3b6cffd8d74964b3a09bc04ff8fef | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:id | 36b79e22688dfba1ee6a20f33d9ee5be98f7c7df | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
LegalEntity:id | 5213c776b633d392bdb757e8d277d255df71236c | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
LegalEntity:id | ca295dd7a0f6e91380ccb651cc87471e40a648be | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
LegalEntity:name | Neda Industrial Group | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
LegalEntity:name | NEDA INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
LegalEntity:name | NEDA INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
Organization:name | NEDA INDUSTRIAL GROUP | us_trade_csl | ofac-15631 | ||||
LegalEntity:name | NEDA INDUSTRIAL GROUP | tw_shtc | tw-shtc-6fb88243952c6a571ad95832631f578db06217aa | ||||
LegalEntity:name | NEDA INDUSTRIAL GROUP | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:name | NEDA INDUSTRIAL GROUP | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
LegalEntity:name | Neda Industrial Group | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:name | Neda Industrial Group | eng | jp_meti_eul | jp-eul-3ca8488ec35d1fc4245c9b528d3bcc7d8acc833e | |||
LegalEntity:name | Neda Industrial Group | ca_dfatd_sema_sanctions | ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e | ||||
Organization:name | NEDA INDUSTRIAL GROUP | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:programId | AU-IRAN | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e | ||||
LegalEntity:programId | US-DOS-ISN | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-15631 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15631 | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476tf | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-3ca8488ec35d1fc4245c9b528d3bcc7d8acc833e | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
Organization:topics | sanction | us_trade_csl | ofac-15631 | ||||
LegalEntity:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e | ||||
LegalEntity:topics | sanction | us_trade_csl | trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-2111-neda-industrial-group | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-15631 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6fb88243952c6a571ad95832631f578db06217aa | ||||
LegalEntity:uniqueEntityId | RVGFNWS7A3H5 | eng | us_sam_exclusions | usgsa-s4mr476td | |||
LegalEntity:uniqueEntityId | X4B9UXQNQLK8 | eng | us_sam_exclusions | usgsa-s4mrvs4xx | |||
LegalEntity:uniqueEntityId | EJMDJTBFCNL3 | eng | us_sam_exclusions | usgsa-s4mr476tf | |||