OFAC Sanctions
1 records
OFAC Sanctioned: HODA TRADING
Program: NPWMD] [IFSR | Website www.sedfirm.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRAN COMMUNICATION INDUSTRIES.
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SAM.gov
6 records
EXCLUDED: HODA TRADING COMPANY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2020-11-10
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EXCLUDED: HODA TRADING COMPANY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-11-10
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EXCLUDED: HODA TRADING CO.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-11-10
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EXCLUDED: HODA TRADING COMPANY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-11-10
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EXCLUDED: HODA TRADING CO.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-11-10
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EXCLUDED: HODA TRADING
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2020-11-10
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