OFAC SDNCriticalEntity

HODA TRADING

🇮🇷IranCovered Nation30282

FEOC Flagged

HODA TRADING appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighIran (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

HODA TRADINGCovered

Iran

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: HODA TRADING#30282

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Feng Bao Trading Hong Kong LtdSince 2025-10-09#NK-R5a3cLWnD5tzrMtAXraSxx::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

HODA TRADINGCovered

Iran

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

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

Known 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

Sanctions programs / authorities

NPWMD] [IFSR

Sanctioning authority notes

Website www.sedfirm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN COMMUNICATION INDUSTRIES.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2025-10-09source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "30282",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30282",
  "entity_name": "HODA TRADING",
  "entity_type": "Entity",
  "country": "Iran",
  "aliases": [
    "HODA TRADING COMPANY",
    "HODA TRADING CO.",
    "SUSTAINABLE ELECTRONIC DEVELOPMENT",
    "SUSTAINABLE ELECTRONICS DEVELOPMENT",
    "SUSTAINABLE ELECTRONICS DEVELOPMENT COMPANY"
  ],
  "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"
  ],
  "programs": [
    "NPWMD] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30282",
    "program": "NPWMD] [IFSR",
    "remarks": "Website www.sedfirm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN COMMUNICATION INDUSTRIES.",
    "tonnage": "-0- ",
    "sdn_name": "HODA TRADING",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.