Neda Industrial Group

Also Known As:
Neda Group
NEDA Industrial Group Inc.

Involved In:
Military Weapon Program

Country:
Iran

Address:
– No. 10 and 12, 64th St., Jamalodin Asadabadi Avenue, Tehran, Iran (Main Office)
– No. 10, 12, 64th St., Yusefabad, Tehran, 1436844161 Iran (Main Office)
– No. 22, Cross Alikhani Blvd., Southern Shiraz, Tehran, 1436936834 Iran (Southern Shiraz Office)

Phone:
01198-21-88211380

E-Mail:
neda@nedaco.com
marketing@nedaco.com

Web Site:
www.nedaco.com

Person of interests:
Ali Akbar Yahya;
F.N. Yaghmaei;
Al-Faris;
Farshid Gillardian;
Kaam Chee Mun;
Djamshid Nezhad;
Ahmad Rahzad;
Majid Seif;

Reason for the color:
Effective September 22, 2008, added to the U.S. Entity List due to actions contrary to the national security or foreign policy interests of the United States, and no export or re-export involving this entity and any item subject to the U.S. Export Administration Regulations (EAR) is permitted without a license from the U.S. Commerce Department, Bureau of Industry and Security (BIS);
Designated by the Department of the Treasury pursuant to E.O. 13382 on December 13, 2012;
According to the U.S. Department of Justice, involved in conspiracies to illegally export, to prohibited entities and to Iran, numerous U.S.-manufactured commodities with potential military applications, including use as components in the construction of improvised explosive devices (IED) similar to those being used in Iraq and Afghanistan;

On September 11, 2008, indicted by a U.S. federal grand jury for allegedly participating in a conspiracy to export U.S.-manufactured electronic components and other commodities to prohibited entities and to Iran via the United Arab Emirates (UAE), Malaysia, England, Germany, and Singapore in violation of the International Emergency Economic Powers Act (IEEPA) and United States Iran Embargo;

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