Iranian Entity: Neda Industrial Group
|Neda Industrial Group|
|Also Known As:|
NEDA Industrial Group Inc.
|- 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)
|01198-21-88211380 (Main Office); 011-98-21-88611910 (Southern Shiraz Office)|
|01198-21-88050428 (Main Office); 011-98-21-88032070 (Southern Shiraz Office)|
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; 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); 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; additional parties indicted: Ali Akbar Yahya, F.N. Yaghmaei, Mayrow General Trading, Micatic General Trading, Atlinx Electronics, Majidco Micro Electronics, Al-Faris, Bahman Ghandi (an employee or associate of Neda Industrial Group), Farshid Gillardian, Kaam Chee Mun, Djamshid Nezhad, Ahmad Rahzad, Majid Seif, Eco Biochem SDN BHD, and Vast Solution SDN BHD (see separate entity records).
Allegedly the controlling entity of Nedaye Micron Electronic Company in Tehran, Iran and Neda Overseas Electronics LLC in Dubai, UAE (see separate entity records); provides services in industrial automation for power plants, the cement industry, and the oil, gas and petrochemical sector; established in the mid 1980s under the name NEDA Computer Products Incorporated as a fully private joint stock company.
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