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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mrvs4xx`	2025-02-21
`LegalEntity:address`	TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr476td`	2024-06-14
`LegalEntity:address`	TEHRAN, ADDRESS NUMBER 10 & 12, 64TH STREET, YOUSEF ABAD AVENUE, IRN	eng	us_sam_exclusions	`usgsa-s4mr476tf`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr476tf`	2024-06-14
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mrvs4xx`	2025-02-21
`LegalEntity:country`	ir	eng	us_sam_exclusions	`usgsa-s4mr476td`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476td`	2024-06-14
`LegalEntity:createdAt`	2012-12-13	eng	us_sam_exclusions	`usgsa-s4mr476tf`	2024-06-14
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs4xx`	2025-02-21
`LegalEntity:id`	5213c776b633d392bdb757e8d277d255df71236c	eng	us_sam_exclusions	`usgsa-s4mrvs4xx`	2025-02-23
`LegalEntity:id`	9818271dfdf3b6cffd8d74964b3a09bc04ff8fef	eng	us_sam_exclusions	`usgsa-s4mr476td`	2025-02-23
`LegalEntity:id`	36b79e22688dfba1ee6a20f33d9ee5be98f7c7df	eng	us_sam_exclusions	`usgsa-s4mr476tf`	2025-02-23
`LegalEntity:name`	NEDA INDUSTRIAL GROUP	eng	us_sam_exclusions	`usgsa-s4mr476td`	2024-06-14
`LegalEntity:name`	NEDA INDUSTRIAL GROUP	eng	us_sam_exclusions	`usgsa-s4mr476tf`	2024-06-14
`LegalEntity:name`	NEDA INDUSTRIAL GROUP	eng	us_sam_exclusions	`usgsa-s4mrvs4xx`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476tf`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs4xx`	2025-02-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr476td`	2024-06-28
`LegalEntity:uniqueEntityId`	X4B9UXQNQLK8	eng	us_sam_exclusions	`usgsa-s4mrvs4xx`	2025-02-21
`LegalEntity:uniqueEntityId`	EJMDJTBFCNL3	eng	us_sam_exclusions	`usgsa-s4mr476tf`	2024-12-03
`LegalEntity:uniqueEntityId`	RVGFNWS7A3H5	eng	us_sam_exclusions	`usgsa-s4mr476td`	2024-12-03

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