Statements: Neda Industrial Group

Canonical ID: NK-fvb6kjCLw2C7eYFHUvQ5Pq · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee`	2025-05-16
`LegalEntity:programId`	US-DOS-ISN		us_trade_csl	`trade-csl-d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2`	2025-05-16
`LegalEntity:programId`	AU-IRAN		au_dfat_sanctions	`au-dfat-2111-neda-industrial-group`	2025-05-23
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15631`	2025-06-02
`LegalEntity:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-cb353fe2c00cc4873c6eca9f3d10be07051b589e`	2025-05-19