Statements: Hoda Trading

Canonical ID: NK-3jQnrLM8amHAiRawPSKAN5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:name`	HODA TRADING	eng	us_sam_exclusions	`usgsa-s4mrfb77h`	2024-06-14
`Organization:name`	Hoda Trading	eng	us_ofac_sdn	`ofac-30282`	2023-04-20
`LegalEntity:name`	HODA TRADING	eng	jp_meti_eul	`jp-eul-1c43a318a6ab4f8af65fce75f162ac32b781ac25`	2024-06-10
`Organization:name`	HODA TRADING		us_trade_csl	`ofac-30282`	2024-05-07
`Company:name`	Hoda Trading		gb_hmt_sanctions	`gb-hmt-named-hoda-trading`	2023-04-20