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Anda Company

Terrorism · Sanctioned entity
Anda Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameANDA COMPANY · Anda Company · חברת אנדה[sources]
Other nameANDA CO · ANDA LTD · Anda Co. · Anda Ltd. · شركة أندا · 1 more...[sources]
Legal formnot available[sources]
JurisdictionSaudi Arabia[sources]
CountrySaudi Arabia[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Israel Terrorists Organizations and Unauthorized Associations lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US OFAC Specially Designated Nationals (SDN) List28,284

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 · ofac-37483

For experts: raw data explorer