ZADNA INTERNATIONAL CO FOR INVESTMENT LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 46819	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 46819

list version published 2026-07-30

Recorded name	Kind
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD	Primary name
ZADNA COMPANY	Alias
ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED	Alias
ZADNA INTERNATIONAL FOR INVESTMENT	Alias
ZADNA INTERNATIONAL FOR INVESTMENT COMPANY	Alias
ZADNA INTERNATIONAL INVESTMENT CO., LTD.	Alias
ZADNA INTERNATIONAL INVESTMENTS	Alias

Programmes

SUDAN-EO14098

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan",
    "Doha Street Property 436 Manshia Doha Street, Khartoum, 11429, Sudan"
  ],
  "primary_name_published": true,
  "programs": [
    "SUDAN-EO14098"
  ]
}