Statements: Hoda Trading

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also HODA TRADING)engus_sam_exclusionsusgsa-s4mrvr3jp
LegalEntity:notes(also HODA TRADING)engus_sam_exclusionsusgsa-s4mrvr5r2
LegalEntity:notes(also HODA TRADING)engus_sam_exclusionsusgsa-s4mrvr5rs
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
LegalEntity:notes(also HODA TRADING)engus_sam_exclusionsusgsa-s4mrvr5r4
LegalEntity:notes(also HODA TRADING)engus_sam_exclusionsusgsa-s4mrvr3kd
LegalEntity:notes(also HODA TRADING)engus_sam_exclusionsusgsa-s4mrvr5rt
LegalEntity:notes(also HODA TRADING)engus_sam_exclusionsusgsa-s4mrvr5r3
Organization:programIdUS-IRANengus_ofac_sdnofac-30282
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1180engext_us_ofac_press_releasesNK-ANii8iYiMBuGHuKCGa5y5N
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30282engus_ofac_sdnofac-30282
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5r2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5r4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jp
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3kd
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5r3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rs
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrfb77h
LegalEntity:topicsexport.controltw_shtctw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3kf
Organization:topicssanctionus_trade_cslofac-30282
Organization:topicssanctionengus_ofac_sdnofac-30282
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5rt
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3jr
LegalEntity:uniqueEntityIdTCJWU9LFARZ7engus_sam_exclusionsusgsa-s4mrvr3kf
LegalEntity:uniqueEntityIdTBG4XMSN3329engus_sam_exclusionsusgsa-s4mrvr3jr
LegalEntity:uniqueEntityIdPMH6MP42R183engus_sam_exclusionsusgsa-s4mrvr3kd
LegalEntity:uniqueEntityIdTBG4XMSN3329engus_sam_exclusionsusgsa-s4mrvr5r4
LegalEntity:uniqueEntityIdTBBPYXQ3A5X5engus_sam_exclusionsusgsa-s4mrvr5r3
LegalEntity:uniqueEntityIdMZ2ZYCBHNMK1engus_sam_exclusionsusgsa-s4mrfb77h
LegalEntity:uniqueEntityIdPMH6MP42R183engus_sam_exclusionsusgsa-s4mrvr5rs
LegalEntity:uniqueEntityIdTBAAGTFGKJY8engus_sam_exclusionsusgsa-s4mrvr5r2
LegalEntity:uniqueEntityIdTBAAGTFGKJY8engus_sam_exclusionsusgsa-s4mrvr3jp
LegalEntity:uniqueEntityIdTCJWU9LFARZ7engus_sam_exclusionsusgsa-s4mrvr5rt
LegalEntity:uniqueEntityIdTBBPYXQ3A5X5engus_sam_exclusionsusgsa-s4mrvr3jq
Organization:website http://www.sedfirm.com/engus_ofac_sdnofac-30282
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