HODA TRADING

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
6
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

HODA TRADINGHODA TRADINGHODA TRADINGHODA TRADING CO.HODA TRADING COMPANYSUSTAINABLE ELECTRONI…SUSTAINABLE ELECTRONI…SUSTAINABLE ELECTRONI…IFSRNPWMDNo. 34, Shahid Hesari…Langari Street, Nobon…No. 225 Teymori St., …No.31, Across Nikan H…
sanctioned entitysanction entryaliasweak aliasprogramaddress14 nodes · 13 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 302822026-07-30U.S. Treasury OFAC

OFAC · entry 30282

list version published 2026-07-30
Recorded nameKind
HODA TRADINGPrimary name
HODA TRADING CO.Alias
HODA TRADING COMPANYAlias
SUSTAINABLE ELECTRONIC DEVELOPMENTAlias
SUSTAINABLE ELECTRONICS DEVELOPMENTAlias
SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANYAlias
Programmes

IFSR, NPWMD

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "IFSR",
    "NPWMD"
  ]
}
HODA TRADING — sanctions list record (OFAC) — Tapewire