Anda Company

Sanctioned entity

Saudi Arabia. Named in 5 sanctions listings.

Summary

Designation justification (Hebrew): 1. חברת נדל"ן ובינוי סעודית. 2. משמשת כאחת ההשקעות הגדולות של חמאס בתחום הנדל"ן והבינוי, לצד Sidar Company ו- Agrogate Holding.

(also ANDA COMPANY)

Designated by (Hebrew): שר הביטחון- בנימין גנץ

(also ANDA LTD., ANDA CO.)

Foreign designating authority (English): U.S. DEPARTMENT OF THE TREASURY

Location of formation (Hebrew): ערב הסעודית

Foreign designating authority (Hebrew): משרד האוצר האמרקאי

Foreign designation date as published: 2022-05-24

Sanctions and listings5

Effective
17 Aug 2022
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
1. A Saudi real estate and construction company. 2. Serves as one of HAMAS' largest investments in the real estate and construction field, along with Sidar Company and Agrogate Holding.
nbctf.mod.gov.il
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
24 May 2022
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 37483treasury.gov ofac.treasury.gov
Listed
29 Nov 2022
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
24 May 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owned by1

HamasSanctionedTerrorismDebarredExport controlled
Share not stated
Owned or Controlled ByUnited StatesPalestine

Other names9

Also known as9

Anda Ltd.شركة أندا المحدودةAnda Co.شركة أنداANDA LTDANDA COחברת אנדהANDA CO.ANDA LTD.

Addresses1

Saudi Arabia

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