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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HODA TRADING CO. · HODA TRADING COMPANY · Hoda Trading · SUSTAINABLE ELECTRONIC DEVELOPMENT · SUSTAINABLE ELECTRONICS DEVELOPMENT · | [sources] | |||
| Other name | Hoda Trading Co. · Hoda Trading Company · Sustainable Electronic Development · Sustainable Electronics Development · Sustainable Electronics Development Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MZ2ZYCBHNMK1 · PMH6MP42R183 · TBAAGTFGKJY8 · TBBPYXQ3A5X5 · TBG4XMSN3329 · | [sources] | |||
| Website | www.sedfirm.com | [sources] | |||
| Address | Langari Street, Nobonyad Square Tehran Iran · Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran · No. 225 Teymori St. Tehran Iran · No. 225 Teymori St., Langari - Nobonyad Ave., Tehran · No. 34, Shahid Hesari (Southern Razan) St. Tehran Iran · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HODA TRADING COMPANY, HODA TRADING CO., SUSTAINABLE ELECTRONIC DEVELOPMENT, SUSTAINABLE ELECTRONICS DEVELOPMENT, SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY, HODA TRADING COMPANY, HODA TRADING CO., SUSTAINABLE ELECTRONIC DEVELOPMENT, SUSTAINABLE ELECTRONICS DEVELOPMENT, SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY)
(also HODA TRADING)
(also HODA TRADING)
(also HODA TRADING)
(also HODA TRADING)
(also HODA TRADING)
(also HODA TRADING)
(also HODA TRADING)
(also HODA TRADING)
(also HODA TRADING)
(also HODA TRADING)
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrvr5r3 · jp-eul-3f36ed6d55da851db2cd7545726b524fc229ab7a · NK-4iJEJHYUbdKhkHaJqAu7TH · usgsa-s4mrvr3kf · usgsa-s4mrvr5r4 · usgsa-s4mrvr3jp · ofac-30282 · tw-shtc-6657350cd9b96db3cde8c5de0dc2ba2b23cbc5cf · usgsa-s4mrvr5rs · tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f · gb-hmt-named-hoda-trading · usgsa-s4mrvr3kd · jp-eul-1c43a318a6ab4f8af65fce75f162ac32b781ac25 · usgsa-s4mrvr5r2 · usgsa-s4mrvr5rt · NK-3jQnrLM8amHAiRawPSKAN5 · usgsa-s4mrvr3jq · usgsa-s4mrvr3jr · usgsa-s4mrfb77hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran | Iran | |
| Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran | Iran | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iran Communications Industries (ICI) Disqualified · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| SOLTECH INDUSTRY COMPANY, LTD Export controlled · Sanctioned entity | Providing support to | - | - | |
| PROMA INDUSTRY COMPANY | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iran Communications Industries (ICI) Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran | Iran |
| No. 225 Teymori St., Langari - Nobonyad Ave., Tehran | Iran |
| Providing support to |
| - |
| - |