Statements: Hoda Trading

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

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