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Canonical ID: NK-d7MKUmNQEGmGpVxL6eqHAM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Saudi Arabia | tw_shtc | tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965 | ||||
Organization:alias | شركة أندا | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
Organization:alias | شركة أندا المحدودة | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
LegalEntity:alias | ANDA CO. | tw_shtc | tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965 | ||||
Organization:alias | ANDA LTD | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
Organization:alias | Anda Ltd. | eng | us_ofac_sdn | ofac-37483 | |||
Organization:alias | Anda Co. | eng | us_ofac_sdn | ofac-37483 | |||
LegalEntity:alias | ANDA LTD. | tw_shtc | tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965 | ||||
Organization:alias | ANDA CO | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
LegalEntity:country | sa | us_sam_exclusions | usgsa-s4mrtyf18 | ||||
LegalEntity:country | sa | us_sam_exclusions | usgsa-s4mrn706q | ||||
LegalEntity:country | sa | tw_shtc | tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965 | ||||
Organization:country | sa | us_ofac_sdn | ofac-37483 | ||||
LegalEntity:country | sa | us_sam_exclusions | usgsa-s4mrtyf19 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn706q | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf19 | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyf18 | ||||
LegalEntity:id | 0f10420ce550a531470eb5cf6d509b66be8d7253 | us_sam_exclusions | usgsa-s4mrn706q | ||||
Organization:id | 48ef896472059953d8b43b7cba7ce3b65bb396a1 | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
LegalEntity:id | 3556944a10aa30da2cb8345c4647c58a00090676 | us_sam_exclusions | usgsa-s4mrtyf19 | ||||
LegalEntity:id | 2c630b2ede75738a3bf2de2af54248bcda57025e | us_sam_exclusions | usgsa-s4mrtyf18 | ||||
Organization:id | 7d9c52aef6eb130d533f243b3c825035c20ffa05 | us_trade_csl | ofac-37483 | ||||
LegalEntity:id | 10a210b08fc9617017e84eef674ed0fa40b1cefc | tw_shtc | tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965 | ||||
Organization:id | 2dbd29f31c61a63679b2cf5387b729b704ef033a | us_ofac_sdn | ofac-37483 | ||||
Organization:jurisdiction | sa | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
LegalEntity:name | ANDA COMPANY | tw_shtc | tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965 | ||||
Organization:name | ANDA COMPANY | us_trade_csl | ofac-37483 | ||||
Organization:name | Anda Company | eng | us_ofac_sdn | ofac-37483 | |||
Organization:name | Anda Company | eng | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |||
Organization:name | חברת אנדה | heb | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | |||
LegalEntity:name | ANDA CO. | eng | us_sam_exclusions | usgsa-s4mrtyf18 | |||
LegalEntity:name | ANDA COMPANY | eng | us_sam_exclusions | usgsa-s4mrn706q | |||
LegalEntity:name | ANDA LTD. | eng | us_sam_exclusions | usgsa-s4mrtyf19 | |||
LegalEntity:notes | (also ANDA CO., ANDA LTD.) | eng | us_sam_exclusions | usgsa-s4mrn706q | |||
LegalEntity:notes | (also ANDA COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyf19 | |||
LegalEntity:notes | (also ANDA COMPANY) | eng | us_sam_exclusions | usgsa-s4mrtyf18 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37483 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37483 | us_ofac_sdn | ofac-37483 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf19 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37483 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn706q | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37483 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyf18 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 | ||||
LegalEntity:uniqueEntityId | QQW2UKR4MVY5 | eng | us_sam_exclusions | usgsa-s4mrtyf18 | |||
LegalEntity:uniqueEntityId | V4TBS238XRY8 | eng | us_sam_exclusions | usgsa-s4mrn706q | |||
LegalEntity:uniqueEntityId | QQZ4GBGJE7N4 | eng | us_sam_exclusions | usgsa-s4mrtyf19 | |||