OrganisationCurrently listed

Hoda Trading

Listed by OFAC SDN (US)
Iran
5 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 30282

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>30282</uid>
    <lastName>HODA TRADING</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: IRAN COMMUNICATION INDUSTRIES)</remarks>
    <programList>
      <program>IFSR</program>
      <program>NPWMD</program>
    </programList>
    <idList>
      <id>
        <uid>137892</uid>
        <idType>Website</idType>
        <idNumber>www.sedfirm.com</idNumber>
      </id>
      <id>
        <uid>137799</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>47464</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HODA TRADING COMPANY</lastName>
      </aka>
      <aka>
        <uid>47465</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>HODA TRADING CO.</lastName>
      </aka>
      <aka>
        <uid>47466</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUSTAINABLE ELECTRONIC DEVELOPMENT</lastName>
      </aka>
      <aka>
        <uid>47543</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUSTAINABLE ELECTRONICS DEVELOPMENT</lastName>
      </aka>
      <aka>
        <uid>47544</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>45707</uid>
        <address1>No. 34, Shahid Hesari (Southern Razan) St.</address1>
        <address2>Mirdamad Avenue</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>45708</uid>
        <address1>Langari Street, Nobonyad Square</address1>
        <address2>Pasdaran Avenue</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>45709</uid>
        <address1>No. 225 Teymori St.</address1>
        <address2>Langari - Nobonyad Ave.</address2>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
      <address>
        <uid>45787</uid>
        <address1>No.31, Across Nikan Hospital, Araj, Artesh Highway</address1>
        <city>Tehran</city>
        <country>Iran</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HODA TRADING
Programmes / regimes: IFSR · NPWMD
Aliases: HODA TRADING COMPANY · HODA TRADING CO. · SUSTAINABLE ELECTRONIC DEVELOPMENT · SUSTAINABLE ELECTRONICS DEVELOPMENT · SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY
Countries: Iran
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
Identifiers: Website: www.sedfirm.com
Linked to (per list): IRAN COMMUNICATION INDUSTRIES
Remarks: (Linked To: IRAN COMMUNICATION INDUSTRIES)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Iran Communications Industries (ICI)Sanctions-listed party · ofac, uk, seco
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: IRAN COMMUNICATION INDUSTRIES)
```
Proma Industry Co., Ltd.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: HODA TRADING)
```

Iran Communications Industries (ICI)Sanctions-listed party · ofac, uk, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

Iran Communications Industries (ICI), a subsidiary of Iran Electronics Industries, produces various items including communication systems, avionics, optics and el
ectro-optics devices, micro-electronics, information technology, test and measurement, telecommunication security, electronic warfare, radar tube manufacture and refurbishment, and missile launchers. ICI is owned or controlled by MODAFL as a subsidiary of Iran Electronic Industries (IEI), and has been involved in the procurement of prohibited goods and technology.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.