HODA TRADING

Type
Organization

Name
HODA TRADING

Country
Iran

Legal form
not available

Status
not available

Other name
SUSTAINABLE ELECTRONIC DEVELOPMENT · Hoda Trading Company · HODA TRADING CO. · Sustainable Electronics Development Company · Sustainable Electronics Development · SUSTAINABLE ELECTRONICS DEVELOPMENT · HODA TRADING COMPANY · Sustainable Electronic Development · SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY · Hoda Trading Co. · Hoda Trading

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Website
www.sedfirm.com

Subject to Secondary Sanctions

(Linked To: IRAN COMMUNICATION INDUSTRIES)

Addresses

Address
Full addressTehran, No. 225 Teymori St., Langari - Nobonyad Ave.
CityTehran
Street addressNo. 225 Teymori St., Langari - Nobonyad Ave.
CountryIran
Address
Full addressTehran, No.31, Across Nikan Hospital, Araj, Artesh Highway
CityTehran
Street addressNo.31, Across Nikan Hospital, Araj, Artesh Highway
CountryIran
Address
Full addressTehran, No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue
CityTehran
Street addressNo. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue
CountryIran
Address
Full addressTehran, Langari Street, Nobonyad Square, Pasdaran Avenue
CityTehran
Street addressLangari Street, Nobonyad Square, Pasdaran Avenue
CountryIran

Representations

Representation
ClientIran Communications Industries
RoleActing for or on behalf of

Other links

Other link
SubjectSOLTECH INDUSTRY CO., LTD.
RoleProviding support to
Other link
SubjectPROMA INDUSTRY CO., LTD.
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD · IFSR
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryNPWMD · IFSR

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

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

Details