Zadna International Company for Investment Limited
List
Type
Entity
List name
United Kingdom
Programs (1)
Sudan
Listed (1)
12.07.2023
Names (3)
Last name/Name
Zadna International Company for Investment Limited
Full name/Name
Zadna International Company for Investment Limited
Type
Primary name
Last name/Name
Zadna International Investments
Full name/Name
Zadna International Investments
Type
Primary name variation
Last name/Name
Zadna Company
Full name/Name
Zadna Company
Type
Primary name variation
Addresses (1)
Country
Sudan
Postal code
1
Identification documents (3)
Type
Phone Number: +249912854822
Type
Email Address: info@zadna-int.com
Type
Website: https://zadna-int.com
Notes (1)
Zadna International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that undermines efforts at resolving the conflict.
Historical data
No records
Updated: 01.05.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
