HODA TRADING SDN — Treasury
Why on the list
(Linked To: IRAN COMMUNICATION INDUSTRIES)
Programs
IFSRNPWMD
Key facts
- CSL entity number
- 30282
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- IR
- Aliases tracked
- 5
Aliases / AKAs
- HODA TRADING COMPANY
- HODA TRADING CO.
- SUSTAINABLE ELECTRONIC DEVELOPMENT
- SUSTAINABLE ELECTRONICS DEVELOPMENT
- SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY
Run full KYC screen
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