Zadna International Company for Investment Limited

Zadna International Company for Investment Limited 概述

ID	SUD0011
制裁制度	The Sudan (Sanctions) (EU Exit) Regulations 2020
指定来源	UK
其他信息	The Director Disqualification Sanction was imposed on 09/04/2025.
实施的制裁	资产冻结
上次更新	2025年4月09日
英国理由声明	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 组 ID	16009

姓名	头衔	姓名类型	非拉丁字母姓名	别名强度
Zadna International Company for Investment Limited		Primary Name
Zadna Company		Primary Name Variation
Zadna International Investments		Primary Name Variation

地址	邮政编码	国家	电子邮件地址	电话号码	网站
Doha Street Property 436 Manshia Doha Street Khartoum	11429	Sudan	info@zadna-int.com	+249912854822