Lists › OFAC SDN › ofac_sdn-30282
HODA TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30282.
Programs
Names and aliases
| HODA TRADING | primary |
| HODA TRADING COMPANY | alias (strong) |
| HODA TRADING CO. | alias (strong) |
| SUSTAINABLE ELECTRONIC DEVELOPMENT | alias (strong) |
| SUSTAINABLE ELECTRONICS DEVELOPMENT | alias (strong) |
| SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY | alias (strong) |
Details
| Countries |  Iran |
| Addresses | No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue Tehran Iran; Langari Street, Nobonyad Square Pasdaran Avenue Tehran Iran; No. 225 Teymori St. Langari - Nobonyad Ave. Tehran Iran; No.31, Across Nikan Hospital, Araj, Artesh Highway Tehran Iran |
Remarks (as published)
(Linked To: IRAN COMMUNICATION INDUSTRIES)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.