ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SUDAN-EO14098 |
| Date of publication | 31.01.2024 |
Names (7)
| Last name/Name | ZADNA INTERNATIONAL CO FOR INVESTMENT LTD |
|---|---|
| Full name/Name | ZADNA INTERNATIONAL CO FOR INVESTMENT LTD |
| Type | Name |
| Last name/Name | ZADNA INTERNATIONAL FOR INVESTMENT |
|---|---|
| Full name/Name | ZADNA INTERNATIONAL FOR INVESTMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZADNA INTERNATIONAL FOR INVESTMENT COMPANY |
|---|---|
| Full name/Name | ZADNA INTERNATIONAL FOR INVESTMENT COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZADNA INTERNATIONAL INVESTMENT CO., LTD. |
|---|---|
| Full name/Name | ZADNA INTERNATIONAL INVESTMENT CO., LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED |
|---|---|
| Full name/Name | ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZADNA COMPANY |
|---|---|
| Full name/Name | ZADNA COMPANY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZADNA INTERNATIONAL INVESTMENTS |
|---|---|
| Full name/Name | ZADNA INTERNATIONAL INVESTMENTS |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | P.O. Box 11429, Block 9 Dohaa (AI), House No. 436 |
|---|---|
| City | Khartoum |
| Country | Sudan |
| Full address | P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan |
| Street | Doha Street Property 436 Manshia Doha Street |
|---|---|
| City | Khartoum |
| Country | Sudan |
| Postal code | 1 |
| Full address | Doha Street Property 436 Manshia Doha Street, Khartoum, 11429, Sudan |
Identification documents (3)
| Type | Organization Established Date: 1997 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
| Type | Website: www.zadna-int.com |
|---|
Historical data
No records
Updated: 30.04.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.