Lists › UK Sanctions List › uk_fcdo-SUD0011
Zadna International Company for Investment Limited
Organization on the UK Sanctions List, listed July 12, 2023. Source reference SUD0011.
Programs
The Sudan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Zadna International Company for Investment Limited | primary |
| Zadna Company | primary |
| Zadna International Investments | primary |
Details
| Countries |  Sudan |
| Addresses | Doha Street Property 436 Manshia Doha Street Khartoum 11429 Sudan |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Same name on other lists
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD (ofac_sdn), Zadna International Company for Investment Limited (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.