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	Source dataset	Source ID	First seen
`LegalEntity:address`	No 10 & 12, 64th Street, Yusef Abad, Tehran	au_dfat_sanctions	`au-dfat-2111-neda-industrial-group`	2024-11-28
`LegalEntity:addressEntity`	`addr-500ae015532bab508f9301148f295d6ef9d891d1`	au_dfat_sanctions	`au-dfat-2111-neda-industrial-group`	2023-04-20
`LegalEntity:alias`	NEDA Industrial Group Inc.	au_dfat_sanctions	`au-dfat-2111-neda-industrial-group`	2023-11-05
`LegalEntity:alias`	Neda Group	au_dfat_sanctions	`au-dfat-2111-neda-industrial-group`	2022-04-27
`LegalEntity:createdAt`	2024-01-12	au_dfat_sanctions	`au-dfat-2111-neda-industrial-group`	2024-01-16
`LegalEntity:id`	05d29b46bc4bf8ca32e64acacc736accec954678	au_dfat_sanctions	`au-dfat-2111-neda-industrial-group`	2024-11-28
`LegalEntity:name`	NEDA INDUSTRIAL GROUP	au_dfat_sanctions	`au-dfat-2111-neda-industrial-group`	2024-01-16
`LegalEntity:topics`	sanction	au_dfat_sanctions	`au-dfat-2111-neda-industrial-group`	2023-04-20