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.