Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ANDA COMPANY · 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] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
Israel · National Bureau for Counter Terror Financing
United States · Office of Foreign Assets Control (OFAC)
il-nbctf-df434f54b76162c17007b9f2762b04b11597d441
· ofac-37483
For experts: raw data explorer
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