Neda Industrial Group

Restricted

Neda Industrial Group is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran, IRAN

Addresses

Address 1 : No 10 & 12, 64th Street, Yusef Abad, Tehran

Address 2 : No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue, Tehran, Iran

Address 3 : Iran

Address 4 : Islamic Republic of Iran

Address 5 : Address Number 10 & 12, 64th Street Yousef Abad Avenue Tehran Iran

Address 6 : Address Number 10 & 12, 64th Street Yousef Abad Avenue Tehran Iran

Address 7 : Address Number 10 & 12, 64th Street Yousef Abad Avenue Tehran Ir

Address 8 : No 10 & 12, 64th Street, Yusef Abad

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

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Neda Industrial Group Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	May 2, 2016	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 27, 2020	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - Islamic Republic of Iran	Switzerland, State Secretariat for Economic Affairs (SECO)	Nov 27, 2020	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
Nonproliferation Sanctions	U.S. Department of States	Dec 13, 2012	inactive
Entity List	U.S. Department of Commerce	Sep 22, 2008	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Iran	Global Affairs Canada	Jan 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active