Base
Organization6 sanctions listsIran

Neda Industrial Group

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 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
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · 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.

Sanctions Lists (6)

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

Programs & Topics

export.controlsanction

Addresses

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

Aliases (3)

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

Also Found on Consolidated Screening List (3)

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
Nonproliferation Sanctions (ISN) - State Department
NEDA INDUSTRIAL GROUPCSL
Specially Designated Nationals (SDN) - Treasury Department

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gb_fcdo_sanctionsau_dfat_sanctionseu_fsf+6 more
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au_dfat_sanctionsca_dfatd_sema_sanctionsus_ofac_sdn+3 more
MARJAN PETROCHEMICAL COMPANYOrganization
us_trade_cslus_ofac_sdn
Alireza Shafie NasabIndividual
tw_shtcus_trade_cslus_ofac_sdn
Ebrahim ShariatzadehIndividual
us_trade_cslus_ofac_sdn
Esmail HAMIDIIndividual
us_trade_cslus_ofac_sdn
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ua_nsdc_sanctionsus_ofac_sdntw_shtc+2 more

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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.