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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HODA TRADING CO. · HODA TRADING COMPANY · Hoda Trading · SUSTAINABLE ELECTRONIC DEVELOPMENT · SUSTAINABLE ELECTRONICS DEVELOPMENT · | [sources] | |||
| Other name | HODA TRADING · Hoda Trading Co. · Hoda Trading Company · Sustainable Electronic Development · Sustainable Electronics Development · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Iran | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MZ2ZYCBHNMK1 · PMH6MP42R183 · TBAAGTFGKJY8 · TBBPYXQ3A5X5 · TBG4XMSN3329 · | [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 | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr3jq · usgsa-s4mrvr5r2 · NK-4iJEJHYUbdKhkHaJqAu7TH · gb-hmt-named-hoda-trading · ofac-30282 · jp-eul-3f36ed6d55da851db2cd7545726b524fc229ab7a · usgsa-s4mrvr5r3 · NK-3jQnrLM8amHAiRawPSKAN5 · usgsa-s4mrvr3kf · usgsa-s4mrvr3kd · usgsa-s4mrvr3jp · usgsa-s4mrvr5rt · usgsa-s4mrvr5r4 · usgsa-s4mrvr3jr · usgsa-s4mrvr5rs · usgsa-s4mrfb77h · jp-eul-1c43a318a6ab4f8af65fce75f162ac32b781ac25For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Iran Communications Industries (ICI) Disqualified · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| PROMA INDUSTRY CO., LTD Sanctioned entity | Providing support to | - | - | |
| SOLTECH INDUSTRY COMPANY, LTD Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Iran Communications Industries (ICI) Disqualified · Sanctioned entity | - | - | - | |