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Hoda Trading

Sanctioned entity

Hoda Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HODA TRADING · Hoda Trading				[sources]
Other name	HODA TRADING CO. · HODA TRADING COMPANY · Hoda Trading Co. · Hoda Trading Company · SUSTAINABLE ELECTRONIC DEVELOPMENT · 5 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Iran				[sources]
Registration number	`MZ2ZYCBHNMK1`				[sources]
Website	www.sedfirm.com				[sources]
Address	Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran · No. 225 Teymori St., Langari - Nobonyad Ave., Tehran · No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran · No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran · TEHRAN, NO. 34, SHAHID HESARI (SOUTHERN RAZAN) ST., MIRDAMAD AVENUE, IRN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran	Iran
No. 225 Teymori St., Langari - Nobonyad Ave., Tehran	Iran
No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran	Iran
No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran	Iran

Clients
Client	Role	Start date	End date
Iran Communications Industries (ICI)	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Proma Industry Co., Ltd.	Providing support to	-	-
Soltech Industry Co., Ltd.	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Iran Communications Industries (ICI)	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-10	-
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: jp-eul-1c43a318a6ab4f8af65fce75f162ac32b781ac25 · ofac-30282 · usgsa-s4mrfb77h · gb-hmt-named-hoda-trading

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