Organization sanctions dossier

ANDA COMPANY

ANDA COMPANY is a company based in Saudi Arabia. It is associated with the HAMAS. It is listed under terrorism-related sanctions by OFAC, first designated in 2022.

ANDA COMPANY is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Saudi Arabia.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 37483
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886