FEOC
OFAC SDNCriticalEntity

ANDA COMPANY

🇸🇦Saudi Arabia37483

FEOC Flagged

ANDA COMPANY appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

State Nonproliferation

Risk Summary
List severityHighOn 2 critical lists
Country riskLowSaudi Arabia (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2024
Commerce / BIS
This entity
ANDA COMPANY
Saudi Arabia

Federal-list cross-reference

This entity name appears on 3 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ANDA COMPANY#37483
Source
State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Hubei Huachangda Intelligent Equipment Company, and its sub-units and successorsSince 2024-11-21#trade-csl-0ec42b3097837800ab2ee1ec1e2aabdac9fc40b5f9c1d41ec08c8920::STATE_NONPROLIFERATION
Source
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ANDROIDNAYA TEKHNIKASince 2024-04-11#NK-S2L2M9rLJ65BVUrRsXfwES::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes · 3 relationships
Federal list
OFAC SDN
Treasury OFAC
Federal list
State Nonproliferation2024
State Department
Federal list
BIS Entity List2024
Commerce / BIS
This entity
ANDA COMPANY
Saudi Arabia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ANDA CO.ANDA LTD.

Known addresses

  • Saudi Arabia

Sanctions programs / authorities

SDGT

Sanctioning authority notes

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.

Data sources

  • OFAC SDN · Treasury OFACsource
  • State Nonproliferation · State Department · listed 2024-11-21source
  • BIS Entity List · Commerce / BIS · listed 2024-04-11source
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "37483",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 37483",
  "entity_name": "ANDA COMPANY",
  "entity_type": "Entity",
  "country": "Saudi Arabia",
  "aliases": [
    "ANDA CO.",
    "ANDA LTD."
  ],
  "addresses": [
    "Saudi Arabia"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "37483",
    "program": "SDGT",
    "remarks": "Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.",
    "tonnage": "-0- ",
    "sdn_name": "ANDA COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.