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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 · Hoda Trading Co. · Hoda Trading Company · SUSTAINABLE ELECTRONIC DEVELOPMENT · 5 more...[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryIran[sources]
Registration numberMZ2ZYCBHNMK1[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 · TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,017

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List30,573

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

United States · OFAC

US SAM Procurement Exclusions115,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)19,559

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 · ITA

Japan METI End User List702

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: jp-eul-1c43a318a6ab4f8af65fce75f162ac32b781ac25 · gb-hmt-named-hoda-trading · usgsa-s4mrfb77h · ofac-30282

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