Zadna International Company for Investment Limited
Zadna International Company for Investment Limited
Overview of Zadna International Company for Investment Limited
ID
SUD0011
Sanction Regime
The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation Source
UK
Other Information
The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze
Last Updated
Apr 09, 2025
UK Statement of Reasons
Zadna
International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that undermines efforts at resolving the conflict.
OFSI Group ID
16009
What alternative names has Zadna International Company for Investment Limited used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
Zadna International Company for Investment Limited
Primary Name
Zadna Company
Primary Name Variation
Zadna International Investments
Primary Name Variation
Where is Zadna International Company for Investment Limited located?
Address
Postal Code
Country
Email Address
Phone Number
Website
Doha Street Property 436
Manshia Doha Street
Khartoum
11429
Sudan
info@zadna-int.com
+249912854822
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.