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-1c43a318a6ab4f8af65fce75f162ac32b781ac25
For 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 | - | - | - |