Connected entities with Hoda Trading – networks

Showing: 1 - 5 of 5

LogoNameStatusActivitiesCountry
ifmat-blackcompaniesSoltech IndustryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationAs 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 forwarderChina
ifmat-black figuresMohammad SoltanmohammadiTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationDES International is majority-owned and managed by dual Iran-U.K. national Mohammad Soltanmohammadi, utilizing the alias Chung Lung Wang. Hoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and China;United Kingdom
DES InternationalTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHoda Trading purchased electronic components through businesses in Iran and the United Arab Emirates. One of these businesses is DES International Co., Ltd., a company that claims to have offices in the UAE, Singapore, Taiwan, and ChinaChina
ifmat-blackcompaniesProma IndustryTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSince June 2016, Hong Kong-based Proma Industry Co., Ltd. helped facilitate shipments to Hoda Trading. Proma Industry also helped facilitate the sale and shipment of tens of thousands of U.S. dollars’ worth of goods purchased by Hoda TradingChina
ifmat-blackcompaniesIran Communications Industries (ICI)Top Alert - Designated / Sanctioned / Illicit entityA subsidiary of Iran Electronics Industries (IEI) specializing in communications technology; owned or controlled by Iran's MODAFLIran