Lists › EU Consolidated › eu_fsf-EU.11094.30
Zadna International Company for Investment Limited
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 22, 2024. Source reference EU.11094.30.
Programs
Names and aliases
| Zadna International Company for Investment Limited | primary |
| société internationale à responsabilité limitée pour les investissements Zadna | alias (strong) |
Details
| Countries |  Sudan |
| Addresses | Doha Street Property 436, Manshia Doha Street Khartoum 11429 SUDAN |
Same name on other lists
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD (ofac_sdn), Zadna International Company for Investment Limited (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.