Base
OFAC SDNEntity🇮🇷 IR

HODA TRADING — Export Control Restrictions & BIS Screening

OFAC SDN · IR · 2 programs

Cross-Source Intelligence

Risk Level

High

2 of 4 lists matched

Lists Matched

2 / 4

BIS Consolidated Screening List, OpenSanctions

SAM.gov Status

Not Found

Fed Reg Mentions

2 mentions

Regulatory activity

Compare All →

Aliases

6

Known alternate names

Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-28 · Updates daily

High Risk

HODA TRADING appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.

Programs (2)

IFSRNPWMD

Identifiers (2)

TypeNumberCountry
Websitewww.sedfirm.com—
Additional Sanctions Information -Subject to Secondary Sanctions—

Addresses (4)

No. 34, Shahid Hesari (Southern Razan) St., Mirdamad Avenue, Tehran, IR

Langari Street, Nobonyad Square, Pasdaran Avenue, Tehran, IR

No. 225 Teymori St., Langari - Nobonyad Ave., Tehran, IR

No.31, Across Nikan Hospital, Araj, Artesh Highway, Tehran, IR

Also Known As (5)

HODA TRADING COMPANYHODA TRADING CO.SUSTAINABLE ELECTRONIC DEVELOPMENTSUSTAINABLE ELECTRONICS DEVELOPMENTSUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY

Remarks

(Linked To: IRAN COMMUNICATION INDUSTRIES)

Cross-Screening

Also found in OpenSanctions

This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.

View OpenSanctions profile →

Export Control Disclaimer

This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.

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