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Organization6 sanctions listsIran

Neda Industrial Group

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Jul 10, 2026

Entity Overview

Full Name
Neda Industrial Group
Entity Type
Organization (Organization)
Countries
Iran
OpenSanctions ID
NK-fvb6kjCLw2C7eYFHUvQ5Pq
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Jul 10, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-29 · Updates daily

Multi-List Designation

Neda Industrial Group appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Neda Industrial Group, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • ca_dfatd_sema_sanctions
  • au_dfat_sanctions
Other Jurisdictions3 lists
  • us_trade_csl
  • tw_shtc
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

No 10 & 12, 64th Street, Yusef Abad, Tehran; Tehran, Address Number 10 & 12, 64th Street, Yousef Abad Avenue; Address Number 10 & 12, 64th Street, Yousef Abad Avenue Tehran Iran; Tehran, No. 10 and 12, 64th St. Jamalodin Asadabadi Avenue

Aliases (3)

Also Known As
NEDA INDUSTRIAL GROUP
NEDA Industrial Group Inc.
Neda Group

Also Found on Consolidated Screening List (2)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Neda Industrial GroupCSL
Entity List (EL) - Bureau of Industry and Security
NEDA INDUSTRIAL GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.