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Anda Company

Terrorism · Sanctioned entity

Anda Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ANDA COMPANY · Anda Company · חברת אנדה				[sources]
Other name	ANDA CO · ANDA LTD · Anda Co. · Anda Ltd. · شركة أندا · 1 more...				[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	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2022-08-17	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: il-nbctf-df434f54b76162c17007b9f2762b04b11597d441 · ofac-37483

For experts: raw data explorer

Factsheet Data sources

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