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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDA CO. · ANDA LTD. · Anda Company · חברת אנדה | [sources] | |||
| Alias | ANDA CO · ANDA LTD · Anda Co. · Anda Ltd. · شركة أندا · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QQW2UKR4MVY5 · QQZ4GBGJE7N4 · V4TBS238XRY8 | [sources] | |||
| Address | Saudi Arabia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ANDA COMPANY)
(also ANDA CO., ANDA LTD.)
(also ANDA COMPANY)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn706q · ofac-pr-fbd5f0cd6d8a2d979a12591557b680873a443cbf · tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965 · ofac-37483 · il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 · usgsa-s4mrtyf19 · usgsa-s4mrtyf18For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Covert Hamas Investment Network and Finance Official | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hamas including Izz al-Din al-Qassam Brigades Disqualified · Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |