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OFAC UID 37483 · SDN · Entity

ANDA COMPANY

List
SDN
Type
Entity
Programs
SDGT
Designated
May 24, 2022

Also known as

  • ANDA CO. · a.k.a.
  • ANDA LTD. · a.k.a.

Addresses

  • Saudi Arabia

Identifiers

  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Remarks

(Linked To: HAMAS)