HODA TRADING

Restricted

HODA TRADING is subject to Restricted. See the individual lists below.

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Aliases

Country

Iran

Addresses

Address 1 : No. 225 Teymori St. Langari - Nobonyad Ave. Tehran Iran

Address 2 : Langari Street, Nobonyad Square Pasdaran Avenue Tehran Iran

Address 3 : No. 225 Teymori St. Langari - Nobonyad Ave. Tehran Ir

Address 4 : No. 225 Teymori St. Langari - Nobonyad Ave. Tehran Iran

Address 5 : No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue Tehran Ir

Address 6 : Langari Street, Nobonyad Square Pasdaran Avenue Tehran Iran

Address 7 : Islamic Republic of Iran

Address 8 : No.31, Across Nikan Hospital, Araj, Artesh Highway Tehran Iran

Address 9 : Langari Street, Nobonyad Square Pasdaran Avenue Tehran Ir

Address 10 : No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue Tehran Iran

Address 11 : No. 34, Shahid Hesari (Southern Razan) St. Mirdamad Avenue Tehran Iran

Address 12 : No.31, Across Nikan Hospital, Araj, Artesh Highway Tehran Ir

Address 13 : No.31, Across Nikan Hospital, Araj, Artesh Highway Tehran Iran

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.sedfirm.com

ID TYPE : Website

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HODA TRADING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active