Info:
Neda Industrial Group is one of the most well-known and oldest domestic companies that is capable of designing, manufacturing and supplying equipment and substations of power and equipment of control system;
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;
Allegedly the controlling entity of Nedaye Micron Electronic Company in Tehran, Iran and Neda Overseas Electronics LLC in Dubai, UAE;
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;
Partners of Neda Industrial Group according to their official website “www.nedaco.com” are:
– Siemens A&D
– Tokyo Keiso
– Nihon klingage
– Delta control
Uses systems of Hima, ABB and Siemens;
Also Known As:
Neda Group
NEDA Industrial Group Inc.
Involved In:
Military Weapon Program
Country:
Iran
Address:
– 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)
Phone:
01198-21-88211380
Web Site:
www.nedaco.com
E-Mail:
neda@nedaco.com
marketing@nedaco.com
Person of interests:
Ali Akbar Yahya;
F.N. Yaghmaei;
Al-Faris;
Farshid Gillardian;
Kaam Chee Mun;
Djamshid Nezhad;
Ahmad Rahzad;
Majid Seif;
Reason for the color:
» 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);
» Designated by the Department of the Treasury pursuant to E.O. 13382 on December 13, 2012;
» 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;