Also Known As:
Neda Overseas Electronics
- No. 308, 3rd Floor, Rafi Center, al-Nakheel, Deira, Dubai, United Arab Emirates
- P.O. Box 42340, Dubai, United Arab Emirates
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, 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.
Mr. Ali Yahya is listed by a commercial directory as executive management of Neda Overseas.