co_sos
1 records
ny_corps
5 records
NY Corp: ANDA ASSOCIATES, LLC
2021-10-15
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: ANDA INTERNATIONAL INC
2021-04-13
DOMESTIC BUSINESS CORPORATION | County: Queens | Jurisdiction: New York
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NY Corp: ANDA GROUP LLC
2012-06-01
DOMESTIC LIMITED LIABILITY COMPANY | County: Westchester | Jurisdiction: New York
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NY Corp: ANDA, LLC
2003-02-27
DOMESTIC LIMITED LIABILITY COMPANY | County: St. Lawrence | Jurisdiction: New York
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NY Corp: ANDA, INC.
1995-06-06
FOREIGN BUSINESS CORPORATION | County: New York | Jurisdiction:
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OFAC Sanctions
1 records
OFAC Sanctioned: ANDA COMPANY
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: HAMAS.
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SAM.gov
3 records
EXCLUDED: ANDA CO.
2022-05-24
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2022-05-24, terminating Indefinite
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EXCLUDED: ANDA COMPANY
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-05-24
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EXCLUDED: ANDA LTD.
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2022-05-24
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