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On a sanctions listentity

ZADNA INTERNATIONAL CO FOR INVESTMENT LTD

ZADNA INTERNATIONAL CO FOR INVESTMENT LTD is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.

Sanctions programs

SUDAN-EO14098

Aliases (6)

  • ZADNA INTERNATIONAL FOR INVESTMENT (aka)
  • ZADNA INTERNATIONAL FOR INVESTMENT COMPANY (aka)
  • ZADNA INTERNATIONAL INVESTMENT CO., LTD. (aka)
  • ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED (aka)
  • ZADNA COMPANY (aka)
  • ZADNA INTERNATIONAL INVESTMENTS (aka)

Addresses

  • P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan
  • Doha Street Property 436 Manshia Doha Street, Khartoum 11429, Sudan

Remarks

Website www.zadna-int.com; Organization Established Date 1997; Organization Type: Activities of holding companies.