FEOC
State NonproliferationEntity

Neda Industrial Group

🇮🇷Iran(inferred from STATE NONPROLIFERATION)Covered NationAdded 2012-12-13d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2

FEOC Flagged

Neda Industrial Group appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Other appearances

State Nonproliferation · BIS Military End User

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 3 critical lists
Country riskHighIran (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view
Federal list
State Nonproliferation2012
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2008
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Military End User2020
Commerce / BIS
This entity
Neda Industrial GroupCovered
Iran

Federal-list cross-reference

This entity name appears on 5 federal lists.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Neda Industrial GroupSince 2012-12-13#d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: NEDA INDUSTRIAL GROUP#15631
Official list
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Neda Industrial GroupSince 2008-09-22#d4e2c0487f6d425171bec7a5e26ceb799828eaf21f440bbf2a5443ee
Official list
UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Henan Yumian Group Industrial Co., Ltd.Since 2024-05-17#Henan Yumian Group Industrial Co., Ltd.
Official list
BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: AVIC Chengdu Aircraft Industrial (GROUP) Co. Ltd.Since 2020-12-23#bbf6eb84e5b349f3baa641b4480e4d01
Official list

Relationship graph

6 nodes · 5 relationships
Federal list
State Nonproliferation2012
State Department
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Entity List2008
Commerce / BIS
Federal list
UFLPA Entity List2024
DHS / FLETF
Federal list
BIS Military End User2020
Commerce / BIS
This entity
Neda Industrial GroupCovered
Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctions programs / authorities

E.O. 13382

Data sources

  • State Nonproliferation · State Department · listed 2012-12-13source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2008-09-22source
  • UFLPA Entity List · DHS / FLETF · listed 2024-05-17source
  • BIS Military End User · Commerce / BIS · listed 2020-12-23source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 78, No. 38, 02/26/2013",
  "entity_name": "Neda Industrial Group",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "E.O. 13382"
  ],
  "date_added": "2012-12-13",
  "raw_data": {
    "ids": null,
    "csl_id": "d8f89281414622167522e156ae2f48a9a8cbc31724c021c32203edc2",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.