Hoda Trading

ID: NK-ANii8iYiMBuGHuKCGa5y5N

Под санкциями — санкции ввели: Япония, США с 2020-11-10.

Тип: Компания
Страны: Иран
Дебармент: 17
Реестровая запись: 2
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

3 записи о санкциях
19 прочих мер
5 альтернативных имён
7 идентификаторов и документов
9 адресов
4 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

Dashboard

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One plan, one pool of checks, one monitoring list — shared by every member

API Key Management

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Import change history after each daily update

Report verification

Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

Monitored Entities

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history