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Hoda Trading

Sanctioned entity
Hoda Trading is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHODA TRADING · Hoda Trading[sources]
Other nameHoda Trading Co. · Hoda Trading Company · Sustainable Electronic Development · Sustainable Electronics Development · Sustainable Electronics Development Company[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numbernot available[sources]
Websitewww.sedfirm.com[sources]
AddressLangari Street, Nobonyad Square, Pasdaran Avenue, Tehran · No. 225 Teymori St., Langari - Nobonyad Ave., Tehran · No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran · No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,875

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US OFAC Specially Designated Nationals (SDN) List28,343

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: gb-hmt-named-hoda-trading · ofac-30282

For experts: raw data explorer