. . . . . . . .[+] Involved in:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation
As of July 2016, Hoda Trading had paid tens of thousands of U.S. dollars to Soltech Industry for the purchase of electronic components, and Soltech Industry offered to deliver goods to Hoda Trading through a forwarder;
Mohammad Soltanmohammadi, utilizing the alias Chung Lung Wang, serves as a Director of Brunei-based Soltech Industry Co., Ltd.;
Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. Iran-based Hoda Trading, a subsidiary of ICI since 2017, has sought U.S.-origin electronic components from China on behalf of ICI since October 2008. Since January 2017, Hoda Trading has been involved in the procurement of electronic components from China on behalf of ICI, including shipments from China of high frequency Near Vertical Incidence Skywave antennas — products that have an application in military communications — for end use by the ICI;
Hoda Trading is being designated for acting or purporting to act for or on behalf of, directly or indirectly, Iran Communication Industries;
Also Known As:
Soltech Industry Co., Ltd.
Soltech Industries Company LTD.
Soltech Industry Company, LTD
Soltech Industry Co.
Soltech Industry Company
1A, Fook Ying Building, 379 Kings Road, North Point, Hong Kong, China
Rm 51, 5th Floor, Britannia House, Jalan Cator, Bandar Seri Begawan BS 8811, Brunei
Person of interests:
Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on November 10, 2020 pursuant to Executive Order 13224 for having provided, or having attempted to provide, financial, material, technological, or other support for, or goods or services in support of, Hoda Trading;