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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ANDA COMPANY · Anda Company · חברת אנדה | [sources] | |||
| Other name | ANDA CO · ANDA LTD · Anda Co. · Anda Ltd. · شركة أندا · | [sources] | |||
| Legal form | not available | [sources] | |||
| Jurisdiction | Saudi Arabia | [sources] | |||
| Country | Saudi Arabia | [sources] | |||
| Status | not available | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 · ofac-37483For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.