Lists › OFAC SDN › ofac_sdn-46819
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46819.
Programs
Names and aliases
| ZADNA INTERNATIONAL CO FOR INVESTMENT LTD | primary |
| ZADNA INTERNATIONAL FOR INVESTMENT | alias (strong) |
| ZADNA INTERNATIONAL FOR INVESTMENT COMPANY | alias (strong) |
| ZADNA INTERNATIONAL INVESTMENT CO., LTD. | alias (strong) |
| ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED | alias (strong) |
| ZADNA COMPANY | alias (strong) |
| ZADNA INTERNATIONAL INVESTMENTS | alias (strong) |
Details
| Countries |  Sudan |
| Addresses | P.O. Box 11429, Block 9 Dohaa (AI), House No. 436 Khartoum Sudan; Doha Street Property 436 Manshia Doha Street Khartoum 11429 Sudan |
Same name on other lists
Zadna International Company for Investment Limited (eu_fsf), Zadna International Company for Investment Limited (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.