⚠
Listed on sanctions / export-control lists
HODA TRADING
US OFAC
Company / organization · 1 listing(s)
HODA TRADING appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2020-11-10 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 5 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2020-11-10 |
| Aliases | HODA TRADING COMPANY; HODA TRADING CO; SUSTAINABLE ELECTRONIC DEVELOPMENT; SUSTAINABLE ELECTRONICS DEVELOPMENT; SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY |
| Website | http://www.sedfirm.com |
| Linked to (per the official record) | IRAN COMMUNICATION INDUSTRIES |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor HODA TRADING and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →