Hoda Trading

Sanctioned entity

Iran. Named in 8 sanctions listings.

Summary

(also SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY, SUSTAINABLE ELECTRONICS DEVELOPMENT, SUSTAINABLE ELECTRONIC DEVELOPMENT, HODA TRADING CO., HODA TRADING COMPANY, SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY, SUSTAINABLE ELECTRONICS DEVELOPMENT, SUSTAINABLE ELECTRONIC DEVELOPMENT, HODA TRADING CO., HODA TRADING COMPANY)

(also HODA TRADING)

Sanctions and listings8

Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Conventional Weapons
meti.go.jp meti.go.jp
Listed
10 Nov 2020
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 30282treasury.gov ofac.treasury.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
10 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections4

Owned by1

Iran Communications Industries (ICI)SanctionedDebarredExport controlled
Share not stated
United StatesIran

Other names10

Also known as10

Hoda Trading CompanySustainable Electronics Development CompanySustainable Electronic DevelopmentSustainable Electronics DevelopmentHoda Trading Co.SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANYHODA TRADING CO.SUSTAINABLE ELECTRONICS DEVELOPMENTHODA TRADING COMPANYSUSTAINABLE ELECTRONIC DEVELOPMENT

Addresses8

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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.