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Canonical ID: NK-d7MKUmNQEGmGpVxL6eqHAM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | شركة أندا | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
Organization:alias | Anda Ltd. | eng | us_ofac_sdn | ofac-37483 | |||
LegalEntity:alias | ANDA LTD. | eng | us_sam_exclusions | usgsa-s4mrn706q | |||
Organization:alias | ANDA CO | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
Organization:alias | ANDA LTD | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
Organization:alias | شركة أندا المحدودة | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
Organization:alias | Anda Co. | eng | us_ofac_sdn | ofac-37483 | |||
LegalEntity:alias | ANDA COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf19 | |||
LegalEntity:alias | ANDA COMPANY | eng | us_sam_exclusions | usgsa-s4mrtyf18 | |||
LegalEntity:alias | ANDA CO. | eng | us_sam_exclusions | usgsa-s4mrn706q | |||
LegalEntity:country | sa | eng | us_sam_exclusions | usgsa-s4mrtyf18 | |||
LegalEntity:country | sa | eng | us_sam_exclusions | usgsa-s4mrtyf19 | |||
LegalEntity:country | sa | eng | us_sam_exclusions | usgsa-s4mrn706q | |||
Organization:country | sa | eng | us_ofac_sdn | ofac-37483 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf18 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrtyf19 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn706q | |||
LegalEntity:id | c9a6098c81c142c97f1156e031c1316bdb088c72 | eng | us_sam_exclusions | usgsa-s4mrn706q | |||
Organization:id | 0bb70a518a2a2726dc436839dc86f7ba59495aba | eng | us_ofac_sdn | ofac-37483 | |||
Organization:id | 0aca12afd4a20930c492a33dfdb6a47aebbaf5b3 | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
LegalEntity:id | ebf2dc068616d7a8967ff39e249df62dab005a44 | eng | us_sam_exclusions | usgsa-s4mrtyf18 | |||
LegalEntity:id | 9c9a81e25f8d1997f22b0510b885b2e1b49d69b0 | eng | us_sam_exclusions | usgsa-s4mrtyf19 | |||
Organization:id | 7d9c52aef6eb130d533f243b3c825035c20ffa05 | us_trade_csl | ofac-37483 | ||||
Organization:jurisdiction | sa | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
LegalEntity:name | ANDA CO. | eng | us_sam_exclusions | usgsa-s4mrtyf18 | |||
Organization:name | ANDA COMPANY | us_trade_csl | ofac-37483 | ||||
LegalEntity:name | ANDA LTD. | eng | us_sam_exclusions | usgsa-s4mrtyf19 | |||
Organization:name | Anda Company | eng | us_ofac_sdn | ofac-37483 | |||
LegalEntity:name | ANDA COMPANY | eng | us_sam_exclusions | usgsa-s4mrn706q | |||
Organization:name | חברת אנדה | heb | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |||
Organization:name | Anda Company | eng | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37483 | eng | us_ofac_sdn | ofac-37483 | |||
Organization:topics | sanction | us_trade_csl | ofac-37483 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn706q | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf19 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37483 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtyf18 | |||
LegalEntity:uniqueEntityId | V4TBS238XRY8 | eng | us_sam_exclusions | usgsa-s4mrn706q | |||
LegalEntity:uniqueEntityId | QQW2UKR4MVY5 | eng | us_sam_exclusions | usgsa-s4mrtyf18 | |||
LegalEntity:uniqueEntityId | QQZ4GBGJE7N4 | eng | us_sam_exclusions | usgsa-s4mrtyf19 | |||