Zadna International Company 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.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
0
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.

Zadna International Company…Zadna International C…Zadna International C…Zadna Company and Zad…Part 2
sanctioned entitysanction entryaliasweak aliasprogramaddress5 nodes · 4 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
CA · Part 2:4:zadna international company for investment ltdUnknown source

CA · entry Part 2:4:zadna international company for investment ltd

list version published —
Recorded nameKind
Zadna International Company for Investment Ltd.Primary name
Zadna Company and Zadna International Investments Arabic: شركة زادنا العالمية للإستثمار المحدودةAlias
Programmes

Part 2

Addresses recorded

Source: Global Affairs Canada · as of

Show stored source record
{
  "addresses": [],
  "countries": [
    "Sudan / Soudan"
  ],
  "details": [
    "DateOfListing: 2024-04-12",
    "Country: Sudan / Soudan"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}
Zadna International Company for Investment Ltd. — sanctions list record (CA) — Tapewire