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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
SUSTAINABLE ELECTRONIC DEVELOPMENT
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/30282 uid: 30282 lastName: HODA TRADING sdnType: Entity remarks: (Linked To: IRAN COMMUNICATION INDUSTRIES) programList/program: IFSR programList/program: NPWMD idList/id[137892]/uid: 137892 idList/id[137892]/idType: Website idList/id[137892]/idNumber: www.sedfirm.com idList/id[137799]/uid: 137799 idList/id[137799]/idType: Additional Sanctions Information — idList/id[137799]/idNumber: Subject to Secondary Sanctions akaList/aka[47464]/uid: 47464 akaList/aka[47464]/type: a.k.a. akaList/aka[47464]/category: strong akaList/aka[47464]/lastName: HODA TRADING COMPANY akaList/aka[47465]/uid: 47465 akaList/aka[47465]/type: a.k.a. akaList/aka[47465]/category: strong akaList/aka[47465]/lastName: HODA TRADING CO. akaList/aka[47466]/uid: 47466 akaList/aka[47466]/type: a.k.a. akaList/aka[47466]/category: strong akaList/aka[47466]/lastName: SUSTAINABLE ELECTRONIC DEVELOPMENT akaList/aka[47543]/uid: 47543 akaList/aka[47543]/type: a.k.a. akaList/aka[47543]/category: strong akaList/aka[47543]/lastName: SUSTAINABLE ELECTRONICS DEVELOPMENT akaList/aka[47544]/uid: 47544 akaList/aka[47544]/type: a.k.a. akaList/aka[47544]/category: strong akaList/aka[47544]/lastName: SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY addressList/address[45707]/uid: 45707 addressList/address[45707]/address1: No. 34, Shahid Hesari (Southern Razan) St. addressList/address[45707]/address2: Mirdamad Avenue addressList/address[45707]/city: Tehran addressList/address[45707]/country: Iran addressList/address[45708]/uid: 45708 addressList/address[45708]/address1: Langari Street, Nobonyad Square addressList/address[45708]/address2: Pasdaran Avenue addressList/address[45708]/city: Tehran addressList/address[45708]/country: Iran addressList/address[45709]/uid: 45709 addressList/address[45709]/address1: No. 225 Teymori St. addressList/address[45709]/address2: Langari — Nobonyad Ave. addressList/address[45709]/city: Tehran addressList/address[45709]/country: Iran addressList/address[45787]/uid: 45787 addressList/address[45787]/address1: No.31, Across Nikan Hospital, Araj, Artesh Highway addressList/address[45787]/city: Tehran addressList/address[45787]/country: Iran
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV