Lists › OFAC SDN › ofac_sdn-37483
ANDA COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37483.
Programs
Names and aliases
| ANDA COMPANY | primary |
| ANDA CO. | alias (strong) |
| ANDA LTD. | alias (strong) |
Details
| Countries |  Saudi Arabia |
| Addresses | Saudi Arabia |
Remarks (as published)
(Linked To: HAMAS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.