ANDA COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: HAMAS) |
| Date of publication | 24.05.2022 |
Names (3)
| Last name/Name | ANDA COMPANY |
|---|---|
| Full name/Name | ANDA COMPANY |
| Type | Name |
| Last name/Name | ANDA CO. |
|---|---|
| Full name/Name | ANDA CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ANDA LTD. |
|---|---|
| Full name/Name | ANDA LTD. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Saudi Arabia |
|---|---|
| Full address | Saudi Arabia |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.