Statements: Hoda Trading

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Hoda Trading	eng	ext_us_ofac_press_releases	`NK-ANii8iYiMBuGHuKCGa5y5N`	2025-10-29
`Organization:name`	Hoda Trading	eng	us_ofac_sdn	`ofac-30282`	2023-04-20
`LegalEntity:name`	HODA TRADING	eng	us_sam_exclusions	`usgsa-s4mrfb77h`	2024-06-14
`LegalEntity:name`	HODA TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mrvr3jq`	2025-02-18
`LegalEntity:name`	HODA TRADING CO.	eng	us_sam_exclusions	`usgsa-s4mrvr5r3`	2025-02-18
`LegalEntity:name`	HODA TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3jp`	2025-02-18
`LegalEntity:name`	HODA TRADING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5r2`	2025-02-18
`LegalEntity:name`	SUSTAINABLE ELECTRONIC DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvr3jr`	2025-02-18
`LegalEntity:name`	SUSTAINABLE ELECTRONIC DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvr5r4`	2025-02-18
`LegalEntity:name`	SUSTAINABLE ELECTRONICS DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvr3kd`	2025-02-18
`LegalEntity:name`	SUSTAINABLE ELECTRONICS DEVELOPMENT	eng	us_sam_exclusions	`usgsa-s4mrvr5rs`	2025-02-18
`LegalEntity:name`	SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr3kf`	2025-02-18
`LegalEntity:name`	SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mrvr5rt`	2025-02-18
`LegalEntity:name`	HODA TRADING		tw_shtc	`tw-shtc-832f06c45a278618f31e2e5fc9e7df1013124b6f`	2025-08-09
`Organization:name`	HODA TRADING		us_trade_csl	`ofac-30282`	2024-05-07
`LegalEntity:name`	HODA TRADING	eng	jp_meti_eul	`jp-eul-c853766e8c660de779a42e5d8a91b68f9202f98a`	2025-10-22
`Company:name`	Hoda Trading	eng	gb_hmt_sanctions	`gb-hmt-named-hoda-trading`	2023-04-20

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