NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:alias | | Anda Ltd. | eng | us_ofac_sdn | | ofac-37483 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:alias | | Anda Co. | eng | us_ofac_sdn | | ofac-37483 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:alias | | شركة أندا | | il_mod_terrorists | | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:alias | | ANDA CO | | il_mod_terrorists | | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:alias | | شركة أندا المحدودة | | il_mod_terrorists | | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:alias | | ANDA LTD | | il_mod_terrorists | | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:country | | sa | eng | us_ofac_sdn | | ofac-37483 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:id | | 0bb70a518a2a2726dc436839dc86f7ba59495aba | eng | us_ofac_sdn | | ofac-37483 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:id | | 0aca12afd4a20930c492a33dfdb6a47aebbaf5b3 | | il_mod_terrorists | | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:id | | 7d9c52aef6eb130d533f243b3c825035c20ffa05 | | us_trade_csl | | ofac-37483 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:jurisdiction | | sa | | il_mod_terrorists | | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:name | | Anda Company | eng | il_mod_terrorists | | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:name | | חברת אנדה | heb | il_mod_terrorists | | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:name | | ANDA COMPANY | | us_trade_csl | | ofac-37483 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:name | | Anda Company | eng | us_ofac_sdn | | ofac-37483 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37483 | eng | us_ofac_sdn | | ofac-37483 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-37483 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:topics | | sanction | | us_trade_csl | | ofac-37483 | |
NK-d7MKUmNQEGmGpVxL6eqHAM | | Organization:topics | | crime.terror | | il_mod_terrorists | | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |