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HODA TRADING

Entity · Tehran · 3 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
IFSR, NPWMD
Address
No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran, IR
Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran, IR
No. 225 Teymori St., Langari - Nobonyad Ave., Tehran, IR
No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran, IR
No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran, IR
Also known as
HODA TRADING COMPANY; HODA TRADING CO.; SUSTAINABLE ELECTRONIC DEVELOPMENT; SUSTAINABLE ELECTRONICS DEVELOPMENT; SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY
Identifiers
Website, www.sedfirm.com; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks
(Linked To: IRAN COMMUNICATION INDUSTRIES)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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