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 |
