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Anda Company
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Anda Company
Source: US OFAC SDN
Program: SDGT
Designation Date: 24-May-2022
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Basic Information:
Designation Dates: 24-May-2022
Addresses: Saudi Arabia
Remarks: (Linked To: HAMAS)
Profile Id: 37483
Countries: Saudi Arabia
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Saudi Arabia
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
  • HAMAS — Owned or Controlled By
Aliases (2):
a.k.a.
(strong) 		Anda Co.
a.k.a.
(strong) 		Anda Ltd.
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