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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	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran	Iran
No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran	Iran
No. 225 Teymori St., Langari - Nobonyad Ave., Tehran	Iran
Langari Street, Nobonyad Square, Pasdaran 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
Ministry of Economy, Trade and Industry	-	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-10	-

Data sources

US Trade Consolidated Screening List (CSL)20,300

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

UK HMT/OFSI Consolidated List of Targets6,116

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions115,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,956

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

United States · OFAC

Japan METI End User List700

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

Japan · METI

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

For experts: raw data explorer

Factsheet Data sources

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