Keep updated
Get in touch
Canonical ID: NK-d7MKUmNQEGmGpVxL6eqHAM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:alias | Anda Co. | eng | us_ofac_sdn | ofac-37483 | |||
Organization:alias | Anda Ltd. | eng | us_ofac_sdn | ofac-37483 | |||
Organization:country | sa | eng | us_ofac_sdn | ofac-37483 | |||
Organization:id | 485142f0e3a4868733b840f9daff208a5d9f3685 | eng | us_ofac_sdn | ofac-37483 | |||
Organization:name | Anda Company | eng | us_ofac_sdn | ofac-37483 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37483 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37483 | eng | us_ofac_sdn | ofac-37483 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37483 | |||