Zadna International Company for Investment Limited

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Zadna International Company for Investment Limited is subject to Restricted. See the individual lists below.

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Aliases

ZADNA COMPANY
Zadna Company and Zadna International Investments Arabic: شركة زادنا العالمية للإستثمار المحدودة
ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
ZADNA INTERNATIONAL INVESTMENT CO., LTD.
ZADNA INTERNATIONAL INVESTMENTS
Zadna International Investments
Zadna Company
No Company
ZADNA INTERNATIONAL FOR INVESTMENT
société internationale à responsabilité limitée pour les investissements Zadna
ZADNA INTERNATIONAL FOR INVESTMENT COMPANY

Country

Sudan

Addresses

Address 1 : Doha Street Property 436, Manshia Doha Street, Khartoum, 11429, Sudan

Address 2 : Doha, Street, Property, 436, Manshia, Doha, Street, Khartoum, 11429SUDAN

Address 3 : Doha Street Property 436 Manshia Doha Street Khartoum , Sudan , 11429

Address 4 : Doha, Street, Property, 436, Manshia, Doha, Street, Khartoum, Sudan, 11429

Address 5 : Doha Street Property 436, Manshia Doha Street , Sudan , 11429

Address 6 : Doha Street Property 436 Manshia Doha Street Khartoum Sudan 11429

Address 7 : P.O. Box 11429, Block 9 Dohaa (AI), House No. 436 Khartoum Sudan

Address 8 : Doha Street Property 436, Manshia Doha Street, Khartoum, Sudan, 11429

Address 9 : Sudan

ID Details

ID NUMBER : 7109

ID TYPE : IdFrance

ID TYPE : Ofsi group id

ID NUMBER : 1997

ID TYPE : Organization Established Date

ID NUMBER : Activities of holding companies

ID TYPE : Organization Type:

ID NUMBER : www.zadna-int.com

ID TYPE : Website

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Zadna International Company for Investment Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 22, 2024	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Dec 4, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - SUDAN	SECO - Swiss Denied Party List	Oct 4, 2024	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Jan 22, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 4, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 7, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Jul 12, 2023	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 12, 2023	active