Zadna International Company for Investment Limited

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.

Aggregates

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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

—

Entry types

Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 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
UK · 16009	—	UK OFSI ↗

UK · entry 16009

list version published —

Recorded name	Kind
Zadna International Company for Investment Limited	Primary name
Zadna Company	Alias
Zadna International Investments	Alias

Programmes

Sudan

Addresses recorded

Doha Street Property 436, Manshia Doha Street, Khartoum, 11429, Sudan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Doha Street Property 436, Manshia Doha Street, Khartoum, 11429, Sudan"
  ],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}