Canonical ID: NK-ANii8iYiMBuGHuKCGa5y5N · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3kf | |||
LegalEntity:address | TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5r2 | |||
LegalEntity:address | TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3kd | |||
LegalEntity:address | TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5r3 | |||
Organization:address | No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran | eng | us_ofac_sdn | ofac-30282 | |||
Organization:address | No. 225 Teymori St., Langari - Nobonyad Ave., Tehran | eng | us_ofac_sdn | ofac-30282 | |||
Organization:address | Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran | eng | us_ofac_sdn | ofac-30282 | |||
Organization:address | No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran | eng | us_ofac_sdn | ofac-30282 | |||
LegalEntity:address | No.31, Across Nikan Hospital, Araj, Artesh Highway Tehran Iran | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:address | No. 34, Shahid Hesari (Southern Razan) St. Tehran Iran | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:address | TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3jp | |||
LegalEntity:address | TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5rs | |||
LegalEntity:address | No. 225 Teymori St. Tehran Iran | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:address | TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5rt | |||
LegalEntity:address | TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3jq | |||
LegalEntity:address | TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrfb77h | |||
LegalEntity:address | TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr3jr | |||
LegalEntity:address | Langari Street, Nobonyad Square Tehran Iran | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:address | TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN | eng | us_sam_exclusions | usgsa-s4mrvr5r4 | |||
Organization:addressEntity | addr-22527e6cb47fcd639823cdec5e4ba5bf37076cfe | eng | us_ofac_sdn | ofac-30282 | |||
Organization:addressEntity | addr-5e6d0ef8157c2957f53e11a6bbacf8c410eb46f8 | eng | us_ofac_sdn | ofac-30282 | |||
Organization:addressEntity | addr-4d70ad8ee3187ab9f9fe72ff75e8e82ce6b374bc | eng | us_ofac_sdn | ofac-30282 | |||
Organization:addressEntity | addr-232057af428099e17c7ec26cd107c9fd636c5767 | eng | us_ofac_sdn | ofac-30282 | |||
LegalEntity:alias | HODA TRADING CO. | jpn | jp_meti_eul | jp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a | |||
LegalEntity:alias | HODA TRADING COMPANY | jpn | jp_meti_eul | jp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a | |||
LegalEntity:alias | SUSTAINABLE ELECTRONIC DEVELOPMENT | jpn | jp_meti_eul | jp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a | |||
Organization:alias | Sustainable Electronics Development | eng | us_ofac_sdn | ofac-30282 | |||
Organization:alias | Sustainable Electronics Development Company | eng | us_ofac_sdn | ofac-30282 | |||
Organization:alias | Sustainable Electronic Development | eng | us_ofac_sdn | ofac-30282 | |||
Organization:alias | Hoda Trading Company | eng | us_ofac_sdn | ofac-30282 | |||
Organization:alias | Hoda Trading Co. | eng | us_ofac_sdn | ofac-30282 | |||
LegalEntity:alias | SUSTAINABLE ELECTRONICS DEVELOPMENT | jpn | jp_meti_eul | jp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a | |||
LegalEntity:alias | HODA TRADING CO. | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:alias | SUSTAINABLE ELECTRONIC DEVELOPMENT | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:alias | HODA TRADING COMPANY | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:alias | SUSTAINABLE ELECTRONICS DEVELOPMENT | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:alias | SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:country | ir | jpn | jp_meti_eul | jp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a | |||
LegalEntity:country | ir | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3jr | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3jq | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrfb77h | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3kd | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5r3 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5r4 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5r2 | |||
Organization:country | ir | eng | us_ofac_sdn | ofac-30282 | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5rt | |||
Company:country | ir | eng | ext_us_ofac_press_releases | NK-ANii8iYiMBuGHuKCGa5y5N | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3kf | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr3jp | |||
LegalEntity:country | ir | eng | us_sam_exclusions | usgsa-s4mrvr5rs | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5rs | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5r2 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3jr | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5rt | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3kf | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb77h | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3jq | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5r3 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3kd | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr3jp | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5r4 | |||
LegalEntity:id | b602c71c1361c1275b3d8eea98f60fcc455e19cc | eng | us_sam_exclusions | usgsa-s4mrvr5rs | |||
LegalEntity:id | 1fff6567d5db7e2cd1679528c842ee6e13a95709 | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:id | f8313f7130f08f70ad3d9e5588d95fa794f85786 | eng | us_sam_exclusions | usgsa-s4mrvr3jq | |||
Organization:id | da9b73101560badfe7001a4ff30f4bdc044fbb93 | us_trade_csl | ofac-30282 | ||||
Company:id | f164998d85a4beeebc1e7ccf171d669acbb6ecec | ext_us_ofac_press_releases | NK-ANii8iYiMBuGHuKCGa5y5N | ||||
LegalEntity:id | 362c7925913ab3c6aa0ede09a908ffd699a04d91 | eng | us_sam_exclusions | usgsa-s4mrvr3jp | |||
LegalEntity:id | 1ea15c303645416d8cdd47158af6a43d0813ed64 | eng | us_sam_exclusions | usgsa-s4mrvr5r4 | |||
Organization:id | 626c8b3d506236b762bcf73da5b28a459e1604d2 | eng | us_ofac_sdn | ofac-30282 | |||
LegalEntity:id | dcbd113094cf7b7f6ab5beabdfe774f745813a37 | eng | us_sam_exclusions | usgsa-s4mrvr3kf | |||
Company:id | 11457d7ecf3931bf63119dd9e29ec5179fe70ebb | eng | gb_hmt_sanctions | gb-hmt-named-hoda-trading | |||
LegalEntity:id | 011fef7726403eb54165df511ce84135c1e669f2 | eng | us_sam_exclusions | usgsa-s4mrvr5r3 | |||
LegalEntity:id | fed6f362e8a8b306ee1814a616c65b835f8cf74e | eng | us_sam_exclusions | usgsa-s4mrvr3jr | |||
LegalEntity:id | fd8c26c629d5f0fa8154acb9212373da3a5fdcd6 | eng | us_sam_exclusions | usgsa-s4mrvr5r2 | |||
LegalEntity:id | 32ec29c5e273b0b04bf391cf00c062ee89ba646d | eng | us_sam_exclusions | usgsa-s4mrfb77h | |||
LegalEntity:id | b1f4b5ab2567fefe11fd86e127298b369cedeab1 | eng | us_sam_exclusions | usgsa-s4mrvr3kd | |||
LegalEntity:id | c09de0e7b6c1fa0b90a54be9e327069eb061793f | eng | us_sam_exclusions | usgsa-s4mrvr5rt | |||
LegalEntity:id | 50bf758a5c2e91fa67a363b966be1da34f4119a5 | jpn | jp_meti_eul | jp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a | |||
LegalEntity:name | HODA TRADING | eng | jp_meti_eul | jp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a | |||
Organization:name | HODA TRADING | us_trade_csl | ofac-30282 | ||||
Company:name | Hoda Trading | eng | gb_hmt_sanctions | gb-hmt-named-hoda-trading | |||
Organization:name | Hoda Trading | eng | us_ofac_sdn | ofac-30282 | |||
Company:name | Hoda Trading | eng | ext_us_ofac_press_releases | NK-ANii8iYiMBuGHuKCGa5y5N | |||
LegalEntity:name | HODA TRADING | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:name | HODA TRADING | eng | us_sam_exclusions | usgsa-s4mrfb77h | |||
LegalEntity:name | HODA TRADING CO. | eng | us_sam_exclusions | usgsa-s4mrvr3jq | |||
LegalEntity:name | HODA TRADING CO. | eng | us_sam_exclusions | usgsa-s4mrvr5r3 | |||
LegalEntity:name | HODA TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3jp | |||
LegalEntity:name | HODA TRADING COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5r2 | |||
LegalEntity:name | SUSTAINABLE ELECTRONIC DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrvr3jr | |||
LegalEntity:name | SUSTAINABLE ELECTRONIC DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrvr5r4 | |||
LegalEntity:name | SUSTAINABLE ELECTRONICS DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrvr3kd | |||
LegalEntity:name | SUSTAINABLE ELECTRONICS DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrvr5rs | |||
LegalEntity:name | SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr3kf | |||
LegalEntity:name | SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrvr5rt | |||
LegalEntity:notes | (also HODA TRADING) | eng | us_sam_exclusions | usgsa-s4mrvr3jr | |||
LegalEntity:notes | (also HODA TRADING) | eng | us_sam_exclusions | usgsa-s4mrvr3kf | |||
LegalEntity:notes | (also HODA TRADING) | eng | us_sam_exclusions | usgsa-s4mrvr3jq | |||