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Anda Company

Terrorism · Export controlled · Sanctioned entity

Anda Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANDA CO. · ANDA LTD. · Anda Company · חברת אנדה				[sources]
Other name	ANDA CO · ANDA LTD · Anda Co. · Anda Ltd. · شركة أندا · 1 more...				[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]
Address	Saudi Arabia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-10-02	First seen	2023-04-20

Descriptions

(also ANDA COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDA CO., ANDA LTD.)

— US SAM Procurement Exclusions, 2025-07-23

(also ANDA COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2022-05-24	-

Linked to
Object	Role	Start date	End date
Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

Israel Terrorists Organizations and Unauthorized Associations lists929

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrtyf19 · usgsa-s4mrn706q · il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 · ofac-37483 · tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965 · usgsa-s4mrtyf18

For experts: raw data explorer

Factsheet Descriptions Data sources

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