Statements: Anda Company

Canonical ID: NK-d7MKUmNQEGmGpVxL6eqHAM · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Saudi Arabia		tw_shtc	`tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965`	2025-08-09
`Organization:alias`	Anda Co.	eng	us_ofac_sdn	`ofac-37483`	2023-04-20
`Organization:alias`	ANDA LTD		il_mod_terrorists	`il-nbctf-df434f54b76162c17007b9f2762b04b11597d441`	2023-04-20
`Organization:alias`	شركة أندا المحدودة		il_mod_terrorists	`il-nbctf-df434f54b76162c17007b9f2762b04b11597d441`	2023-04-20
`Organization:alias`	ANDA CO		il_mod_terrorists	`il-nbctf-df434f54b76162c17007b9f2762b04b11597d441`	2023-04-20
`LegalEntity:alias`	ANDA LTD.		tw_shtc	`tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965`	2025-08-09
`Organization:alias`	شركة أندا		il_mod_terrorists	`il-nbctf-df434f54b76162c17007b9f2762b04b11597d441`	2023-04-20
`LegalEntity:alias`	ANDA CO.		tw_shtc	`tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965`	2025-08-09
`Organization:alias`	Anda Ltd.	eng	us_ofac_sdn	`ofac-37483`	2023-04-20
`LegalEntity:country`	sa	eng	us_sam_exclusions	`usgsa-s4mrn706q`	2024-06-14
`LegalEntity:country`	sa	eng	us_sam_exclusions	`usgsa-s4mrtyf18`	2024-11-02
`Organization:country`	sa	eng	us_ofac_sdn	`ofac-37483`	2023-04-20
`LegalEntity:country`	sa		tw_shtc	`tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965`	2025-08-09
`LegalEntity:country`	sa	eng	us_sam_exclusions	`usgsa-s4mrtyf19`	2024-11-02
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn706q`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf19`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyf18`	2024-11-02
`LegalEntity:id`	a5d9dd1ff542e90b12599a5ca744484ad3fdda82	eng	us_sam_exclusions	`usgsa-s4mrtyf19`	2025-07-23
`Organization:id`	7d9c52aef6eb130d533f243b3c825035c20ffa05		us_trade_csl	`ofac-37483`	2024-05-07
`LegalEntity:id`	5990432fb40de09f2b30cf272dfd38d8e87cb43c	eng	us_sam_exclusions	`usgsa-s4mrn706q`	2025-07-23
`Organization:id`	0aca12afd4a20930c492a33dfdb6a47aebbaf5b3		il_mod_terrorists	`il-nbctf-df434f54b76162c17007b9f2762b04b11597d441`	2025-01-29
`LegalEntity:id`	efcf32e05ef19dbd8bd60f15eb92122c3a9017bb	eng	us_sam_exclusions	`usgsa-s4mrtyf18`	2025-07-23
`LegalEntity:id`	10a210b08fc9617017e84eef674ed0fa40b1cefc		tw_shtc	`tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965`	2025-08-09
`Organization:id`	485142f0e3a4868733b840f9daff208a5d9f3685	eng	us_ofac_sdn	`ofac-37483`	2025-06-02
`Organization:jurisdiction`	sa		il_mod_terrorists	`il-nbctf-df434f54b76162c17007b9f2762b04b11597d441`	2023-04-20
`LegalEntity:name`	ANDA COMPANY	eng	us_sam_exclusions	`usgsa-s4mrn706q`	2024-06-14
`LegalEntity:name`	ANDA CO.	eng	us_sam_exclusions	`usgsa-s4mrtyf18`	2024-11-02
`LegalEntity:name`	ANDA COMPANY		tw_shtc	`tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965`	2025-08-09
`LegalEntity:name`	ANDA LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyf19`	2024-11-02
`Organization:name`	ANDA COMPANY		us_trade_csl	`ofac-37483`	2024-05-07
`Organization:name`	Anda Company	eng	us_ofac_sdn	`ofac-37483`	2023-04-20
`Organization:name`	חברת אנדה	heb	il_mod_terrorists	`il-nbctf-df434f54b76162c17007b9f2762b04b11597d441`	2023-04-20
`Organization:name`	Anda Company	eng	il_mod_terrorists	`il-nbctf-df434f54b76162c17007b9f2762b04b11597d441`	2023-04-20
`LegalEntity:notes`	(also ANDA COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtyf19`	2025-07-23
`LegalEntity:notes`	(also ANDA CO., ANDA LTD.)	eng	us_sam_exclusions	`usgsa-s4mrn706q`	2025-07-23
`LegalEntity:notes`	(also ANDA COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtyf18`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-37483`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37483	eng	us_ofac_sdn	`ofac-37483`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn706q`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-45644ea459fb7203b5cf88a79fce84258b33c965`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-37483`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf19`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyf18`	2024-11-02
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-df434f54b76162c17007b9f2762b04b11597d441`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-37483`	2025-07-17
`LegalEntity:uniqueEntityId`	V4TBS238XRY8	eng	us_sam_exclusions	`usgsa-s4mrn706q`	2024-12-03
`LegalEntity:uniqueEntityId`	QQZ4GBGJE7N4	eng	us_sam_exclusions	`usgsa-s4mrtyf19`	2024-12-03
`LegalEntity:uniqueEntityId`	QQW2UKR4MVY5	eng	us_sam_exclusions	`usgsa-s4mrtyf18`	2024-12-03

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