Canonical ID: NK-ANii8iYiMBuGHuKCGa5y5N
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:notes | (also HODA TRADING) | eng | us_sam_exclusions | usgsa-s4mrvr5rt | |||
LegalEntity:notes | (also HODA TRADING) | eng | us_sam_exclusions | usgsa-s4mrvr5r2 | |||
LegalEntity:notes | (also HODA TRADING) | eng | us_sam_exclusions | usgsa-s4mrvr3kd | |||
LegalEntity:notes | (also HODA TRADING) | eng | us_sam_exclusions | usgsa-s4mrvr5rs | |||
LegalEntity:notes | (also HODA TRADING) | eng | us_sam_exclusions | usgsa-s4mrvr5r3 | |||
LegalEntity:notes | (also HODA TRADING) | eng | us_sam_exclusions | usgsa-s4mrvr3kf | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-30282 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30282 | eng | us_ofac_sdn | ofac-30282 | |||
Organization:topics | sanction | us_trade_csl | ofac-30282 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5rs | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3jr | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3kf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30282 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5r2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5rt | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5r4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3jp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5r3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3jq | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb77h | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-3f36ed6d55da851db2cd7545726b524fc229ab7a | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr3kd | |||
LegalEntity:uniqueEntityId | TBAAGTFGKJY8 | eng | us_sam_exclusions | usgsa-s4mrvr3jp | |||
LegalEntity:uniqueEntityId | MZ2ZYCBHNMK1 | eng | us_sam_exclusions | usgsa-s4mrfb77h | |||
LegalEntity:uniqueEntityId | TCJWU9LFARZ7 | eng | us_sam_exclusions | usgsa-s4mrvr3kf | |||
LegalEntity:uniqueEntityId | PMH6MP42R183 | eng | us_sam_exclusions | usgsa-s4mrvr5rs | |||
LegalEntity:uniqueEntityId | TBG4XMSN3329 | eng | us_sam_exclusions | usgsa-s4mrvr5r4 | |||
LegalEntity:uniqueEntityId | TBG4XMSN3329 | eng | us_sam_exclusions | usgsa-s4mrvr3jr | |||
LegalEntity:uniqueEntityId | TBAAGTFGKJY8 | eng | us_sam_exclusions | usgsa-s4mrvr5r2 | |||
LegalEntity:uniqueEntityId | TBBPYXQ3A5X5 | eng | us_sam_exclusions | usgsa-s4mrvr5r3 | |||
LegalEntity:uniqueEntityId | TCJWU9LFARZ7 | eng | us_sam_exclusions | usgsa-s4mrvr5rt | |||
LegalEntity:uniqueEntityId | PMH6MP42R183 | eng | us_sam_exclusions | usgsa-s4mrvr3kd | |||
LegalEntity:uniqueEntityId | TBBPYXQ3A5X5 | eng | us_sam_exclusions | usgsa-s4mrvr3jq | |||
Organization:website | http://www.sedfirm.com/ | eng | us_ofac_sdn | ofac-30282 |