Supplier: Neda Overseas Electronics L.L.C.

Exporting Country:
United Arab Emirates
Company/Individual:
Neda Overseas Electronics L.L.C.
Also Known As:
Neda Overseas Electronics
Neda Overseas
Program:
Military
Date of Iran-related Activity:
Added to U.S. Entity List September 22, 2008
Address:
- No. 308, 3rd Floor, Rafi Center, al-Nakheel, Deira, Dubai, United Arab Emirates
- P.O. Box 42340, Dubai, United Arab Emirates
Phone Number:
00971-4-2278996; 04-2292584
Fax:
00971-4-2278995
Text:

According to the U.S. Department of Commerce, "acquired or attempted to acquire electronic components and devices capable of being used to construct Improvised Explosive Devices (IEDs)," and "[t]hese electronic components and devices … have been … employed in IEDs or other explosive devices used against Coalition Forces in Iraq and Afghanistan"; effective September 22, 2008, added to the U.S. Entity List, due to involvement in activities contrary to the national security or foreign policy interests of the United States; 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); controlled by NEDA Industrial Group (see separate entity record), which was charged in a 13-count indictment on September 11, 2008 for its participation in conspiracies to export U.S.-manufactured commodities to prohibited entities and to Iran; additional parties indicted: Ali Akbar Yahya, F.N. Yaghmaei, Mayrow General Trading, Atlinx Electronics, Micatic General Trading, Majidco Micro Electronics, Al-Faris, Majid Seif, Bahman Ghandi, Farshid Gillardian, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad, Eco Biochem SDN BHD, and Vast Solution SDN BHD (see separate entity records); Mr. Ali Yahya is listed by a commercial directory as executive management of Neda Overseas.

Date Entered:
6/30/2009
Date Last Modified:
6/30/2009