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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDA CO. · ANDA COMPANY · ANDA LTD. · Anda Company · חברת אנדה | [sources] | |||
| Other name | ANDA CO · ANDA CO. · ANDA COMPANY · ANDA LTD · ANDA LTD. · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Unique Entity ID | QQW2UKR4MVY5 · QQZ4GBGJE7N4 · V4TBS238XRY8 | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 · usgsa-s4mrtyf18 · usgsa-s4mrtyf19 · ofac-37483 · usgsa-s4mrn706qFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas Disqualified · Terrorism · Sanctioned entity | - | - | - | |