HODA TRADING

List: SDN
Type: Entity
Programs: IFSR NPWMD
Designated: Nov 10, 2020

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions

Also known as

HODA TRADING COMPANY · a.k.a.
HODA TRADING CO. · a.k.a.
SUSTAINABLE ELECTRONIC DEVELOPMENT · a.k.a.
SUSTAINABLE ELECTRONICS DEVELOPMENT · a.k.a.
SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY · a.k.a.

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

Identifiers

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

Remarks

(Linked To: IRAN COMMUNICATION INDUSTRIES)