HODA TRADING - Sanctions record
18.223.209.231
24.04.2025 13:36:08
HODA TRADING - Sanctions record

HODA TRADING

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: IRAN COMMUNICATION INDUSTRIES)
Date of publication 11.11.2020

Names (6)

Last name/Name HODA TRADING
Full name/Name HODA TRADING
Type Name
Last name/Name HODA TRADING COMPANY
Full name/Name HODA TRADING COMPANY
Type Alias
Quality Strong
Last name/Name HODA TRADING CO.
Full name/Name HODA TRADING CO.
Type Alias
Quality Strong
Last name/Name SUSTAINABLE ELECTRONIC DEVELOPMENT
Full name/Name SUSTAINABLE ELECTRONIC DEVELOPMENT
Type Alias
Quality Strong
Last name/Name SUSTAINABLE ELECTRONICS DEVELOPMENT
Full name/Name SUSTAINABLE ELECTRONICS DEVELOPMENT
Type Alias
Quality Strong
Last name/Name SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY
Full name/Name SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY
Type Alias
Quality Strong

Addresses (4)

Street No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue
City Tehran
Country Iran, Islamic Republic of
Full address No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue, Tehran, Iran
Street Langari Street, Nobonyad Square Pasdaran Avenue
City Tehran
Country Iran, Islamic Republic of
Full address Langari Street, Nobonyad Square Pasdaran Avenue, Tehran, Iran
Street No. 225 Teymori St. Langari - Nobonyad Ave.
City Tehran
Country Iran, Islamic Republic of
Full address No. 225 Teymori St. Langari - Nobonyad Ave., Tehran, Iran
Street No.31, Across Nikan Hospital, Araj, Artesh Highway
City Tehran
Country Iran, Islamic Republic of
Full address No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran, Iran

Identification documents (2)

Type Website: www.sedfirm.com
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 24.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.