Statements: Hoda Trading

Canonical ID: NK-ANii8iYiMBuGHuKCGa5y5N · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3kf
LegalEntity:addressTEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5r2
LegalEntity:addressTEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3kd
LegalEntity:addressTEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5r3
Organization:addressNo.31, Across Nikan Hospital, Araj, Artesh Highway, Tehranengus_ofac_sdnofac-30282
Organization:addressNo. 225 Teymori St., Langari - Nobonyad Ave., Tehranengus_ofac_sdnofac-30282
Organization:addressLangari Street, Nobonyad Square, Pasdaran Avenue, Tehranengus_ofac_sdnofac-30282
Organization:addressNo. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehranengus_ofac_sdnofac-30282
LegalEntity:addressNo.31, Across Nikan Hospital, Araj, Artesh Highway Tehran Irantw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:addressNo. 34, Shahid Hesari (Southern Razan) St. Tehran Irantw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:addressTEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3jp
LegalEntity:addressTEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5rs
LegalEntity:addressNo. 225 Teymori St. Tehran Irantw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:addressTEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5rt
LegalEntity:addressTEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3jq
LegalEntity:addressTEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mrfb77h
LegalEntity:addressTEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr3jr
LegalEntity:addressLangari Street, Nobonyad Square Tehran Irantw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:addressTEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRNengus_sam_exclusionsusgsa-s4mrvr5r4
Organization:addressEntityaddr-22527e6cb47fcd639823cdec5e4ba5bf37076cfeengus_ofac_sdnofac-30282
Organization:addressEntityaddr-5e6d0ef8157c2957f53e11a6bbacf8c410eb46f8engus_ofac_sdnofac-30282
Organization:addressEntityaddr-4d70ad8ee3187ab9f9fe72ff75e8e82ce6b374bcengus_ofac_sdnofac-30282
Organization:addressEntityaddr-232057af428099e17c7ec26cd107c9fd636c5767engus_ofac_sdnofac-30282
LegalEntity:aliasHODA TRADING CO.jpnjp_meti_euljp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a
LegalEntity:aliasHODA TRADING COMPANYjpnjp_meti_euljp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a
LegalEntity:aliasSUSTAINABLE ELECTRONIC DEVELOPMENTjpnjp_meti_euljp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a
Organization:aliasSustainable Electronics Developmentengus_ofac_sdnofac-30282
Organization:aliasSustainable Electronics Development Companyengus_ofac_sdnofac-30282
Organization:aliasSustainable Electronic Developmentengus_ofac_sdnofac-30282
Organization:aliasHoda Trading Companyengus_ofac_sdnofac-30282
Organization:aliasHoda Trading Co.engus_ofac_sdnofac-30282
LegalEntity:aliasSUSTAINABLE ELECTRONICS DEVELOPMENTjpnjp_meti_euljp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a
LegalEntity:aliasHODA TRADING CO.tw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:aliasSUSTAINABLE ELECTRONIC DEVELOPMENTtw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:aliasHODA TRADING COMPANYtw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:aliasSUSTAINABLE ELECTRONICS DEVELOPMENTtw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:aliasSUSTAINABLE ELECTRONICS DEVELOPMENT COMPANYtw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:countryirjpnjp_meti_euljp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a
LegalEntity:countryirtw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3jr
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3jq
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrfb77h
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3kd
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5r3
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5r4
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5r2
Organization:countryirengus_ofac_sdnofac-30282
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5rt
Company:countryirengext_us_ofac_press_releasesNK-ANii8iYiMBuGHuKCGa5y5N
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3kf
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr3jp
LegalEntity:countryirengus_sam_exclusionsusgsa-s4mrvr5rs
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rs
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5r2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jr
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5rt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kf
LegalEntity:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb77h
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jq
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5r3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3kd
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3jp
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5r4
LegalEntity:idb602c71c1361c1275b3d8eea98f60fcc455e19ccengus_sam_exclusionsusgsa-s4mrvr5rs
LegalEntity:id1fff6567d5db7e2cd1679528c842ee6e13a95709tw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:idf8313f7130f08f70ad3d9e5588d95fa794f85786engus_sam_exclusionsusgsa-s4mrvr3jq
Organization:idda9b73101560badfe7001a4ff30f4bdc044fbb93us_trade_cslofac-30282
Company:idf164998d85a4beeebc1e7ccf171d669acbb6ececext_us_ofac_press_releasesNK-ANii8iYiMBuGHuKCGa5y5N
LegalEntity:id362c7925913ab3c6aa0ede09a908ffd699a04d91engus_sam_exclusionsusgsa-s4mrvr3jp
LegalEntity:id1ea15c303645416d8cdd47158af6a43d0813ed64engus_sam_exclusionsusgsa-s4mrvr5r4
Organization:id626c8b3d506236b762bcf73da5b28a459e1604d2engus_ofac_sdnofac-30282
LegalEntity:iddcbd113094cf7b7f6ab5beabdfe774f745813a37engus_sam_exclusionsusgsa-s4mrvr3kf
Company:id11457d7ecf3931bf63119dd9e29ec5179fe70ebbenggb_hmt_sanctionsgb-hmt-named-hoda-trading
LegalEntity:id011fef7726403eb54165df511ce84135c1e669f2engus_sam_exclusionsusgsa-s4mrvr5r3
LegalEntity:idfed6f362e8a8b306ee1814a616c65b835f8cf74eengus_sam_exclusionsusgsa-s4mrvr3jr
LegalEntity:idfd8c26c629d5f0fa8154acb9212373da3a5fdcd6engus_sam_exclusionsusgsa-s4mrvr5r2
LegalEntity:id32ec29c5e273b0b04bf391cf00c062ee89ba646dengus_sam_exclusionsusgsa-s4mrfb77h
LegalEntity:idb1f4b5ab2567fefe11fd86e127298b369cedeab1engus_sam_exclusionsusgsa-s4mrvr3kd
LegalEntity:idc09de0e7b6c1fa0b90a54be9e327069eb061793fengus_sam_exclusionsusgsa-s4mrvr5rt
LegalEntity:id50bf758a5c2e91fa67a363b966be1da34f4119a5jpnjp_meti_euljp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a
LegalEntity:nameHODA TRADINGengjp_meti_euljp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a
Organization:nameHODA TRADINGus_trade_cslofac-30282
Company:nameHoda Tradingenggb_hmt_sanctionsgb-hmt-named-hoda-trading
Organization:nameHoda Tradingengus_ofac_sdnofac-30282
Company:nameHoda Tradingengext_us_ofac_press_releasesNK-ANii8iYiMBuGHuKCGa5y5N
LegalEntity:nameHODA TRADINGtw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:nameHODA TRADINGengus_sam_exclusionsusgsa-s4mrfb77h
LegalEntity:nameHODA TRADING CO.engus_sam_exclusionsusgsa-s4mrvr3jq
LegalEntity:nameHODA TRADING CO.engus_sam_exclusionsusgsa-s4mrvr5r3
LegalEntity:nameHODA TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr3jp
LegalEntity:nameHODA TRADING COMPANYengus_sam_exclusionsusgsa-s4mrvr5r2
LegalEntity:nameSUSTAINABLE ELECTRONIC DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr3jr
LegalEntity:nameSUSTAINABLE ELECTRONIC DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr5r4
LegalEntity:nameSUSTAINABLE ELECTRONICS DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr3kd
LegalEntity:nameSUSTAINABLE ELECTRONICS DEVELOPMENTengus_sam_exclusionsusgsa-s4mrvr5rs
LegalEntity:nameSUSTAINABLE ELECTRONICS DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr3kf
LegalEntity:nameSUSTAINABLE ELECTRONICS DEVELOPMENT COMPANYengus_sam_exclusionsusgsa-s4mrvr5rt
LegalEntity:notes(also HODA TRADING)engus_sam_exclusionsusgsa-s4mrvr3jr
LegalEntity:notes(also HODA TRADING)engus_sam_exclusionsusgsa-s4mrvr3kf
LegalEntity:notes(also HODA TRADING)engus_sam_exclusionsusgsa-s4mrvr3jq
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