Neda Industrial Group Inc.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.IRAN] - Measures against Iran | |
| - | 73 FR 54507 |
| - | 73 FR 54507 |
| - | 73 FR 54507 |
| - | 73 FR 54507 |
| - | Industrial automation company that has worked for the UN-sanctioned Kalaye Electric Company (KEC) at the uranium fuel enrichment plant at Natanz. Date of listing 23.5.2011. |
| - | EU listing. Not UN. Industrial automation company that has worked for Kalaye Electric Company at the uranium fuel enrichment plant at Natanz. |
| - | |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Neda Industrial Group Inc. have any sanctions?
Yes, Neda Industrial Group Inc. is sanctioned by:
2. Can I receive AML sanctions alerts on Neda Industrial Group Inc.?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Neda Industrial Group Inc.:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Government of Canada | Sanctioned | CAN |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |