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Zadna International Company for Investment Limited

Sanctioned entity
TypeCompany[sources]
NameZADNA COMPANY · ZADNA INTERNATIONAL CO FOR INVESTMENT LTD · ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED · ZADNA INTERNATIONAL FOR INVESTMENT · ZADNA INTERNATIONAL FOR INVESTMENT COMPANY · 8 more...[sources]
Other nameZADNA COMPANY · ZADNA INTERNATIONAL CO FOR INVESTMENT LTD · ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED · ZADNA INTERNATIONAL FOR INVESTMENT · ZADNA INTERNATIONAL FOR INVESTMENT COMPANY · 10 more...[sources]
Incorporation date[sources]
Legal formState Controlled Company · entreprise contrôlée par l'État[sources]
JurisdictionSudan[sources]
CountrySudan[sources]
E-Mailinfo@zadna-int.com[sources]
PermID5086677445[sources]
Phone+249912854822[sources]
Registration numberC72WSGTFB2R4 · C74ZARLHHJK6 · C77SSZUYJWP7 · C7C9H3X5G355 · C7CPB2HNKEN1 · 2 more...[sources]
SectorActivities of holding companies[sources]
Unique Entity IDC72WSGTFB2R4 · C74ZARLHHJK6 · C77SSZUYJWP7 · C7C9H3X5G355 · C7CPB2HNKEN1 · 2 more...[sources]
Websitewww.zadna-int.com · zadna-int.com[sources]
StatusActive[sources]
AddressDoha Street Property 436 Manshia Doha Street, 11429 Khartoum · Doha Street Property 436, Manshia Doha Street, 11429 Khartoum, SUDAN · Doha Street Property 436, Manshia Doha Street, 11429 Khartoum, Sudan · Doha Street Property 436, Manshia Doha Street, Khartoum, 11429 · Doha Street Property 436, Manshia Doha Street, Khartoum, Soudan, 11429. · 5 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

a Sudanese holding company in agriculture and construction

Belgian Financial Sanctions,

Type of entity: State Controlled Company. Date of registration: 1997. 99 % owned by the Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces Chairman (appointed in October 2021): General El Mirghani Idris Suleiman. Director-General (appointed in May 2023): Dr. Taha Hussein Yousef.

Belgian Financial Sanctions,

Zadna International Company for Investment Limited (Zadna) is a holding company in agriculture and construction, which is 99 % owned by the SAF controlled Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces. The leader of the SAF, Commander Al-Burhan, appointed in October 2021 General El Mirghani Idris Suleiman as Chairman of Zadna, who is one of his friends and Director of DIS. In May 2023, he also appointed Dr Taha Hussein Yousef as Director-General of Zadna. The SFSSAF and Zadna are part of the vast network of companies and organisations owned or controlled by the SAF, which are used to sustain the power of the armed forces over the Sudanese economy. Zadna is a leading company engaged in high-profile international business deals and is one of the top revenue earners in the army’s network of companies. Therefore, it generates substantial revenues for the benefit of the SAF, which enables the armed forces to finance and continue the conflict in Sudan. Therefore, Zadna International Company for Investment Limited provides support for SAF actions and policies that threaten the peace, stability and security of Sudan.

Swiss SECO Sanctions/Embargoes,

Type of entity: State Controlled Company. Date of registration: 1997. 99 % owned by the Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces Chairman (appointed in October 2021): General El Mirghani Idris Suleiman. Director-General (appointed in May 2023): Dr. Taha Hussein Yousef.

EU Financial Sanctions Files (FSF),

a Sudanese holding company in agriculture and construction

EU Financial Sanctions Files (FSF),

Zadna International Company for Investment Limited (société internationale à responsabilité limitée pour les investissements Zadna - Zadna) est une société holding du secteur de l'agriculture et de la construction, détenue à 99 % par le Special Fund for the Social Security of the Armed Forces [Fonds spécial pour la sécurité sociale des forces armées - SFSSAF, anciennement Charity Organisation for the Support of the armed Forces (organisme de charité pour le soutien des forces armées)], contrôlé par les forces armées soudanaises (FAS). En octobre 2021, le général Al-Burhan, chef des FAS, a nommé comme président de Zadna le général El Mirghani Idris Suleiman, qui est l'un de ses amis et le directeur de DIS. En mai 2023, il a également nommé le Dr Taha Hussein Yousef directeur général de Zadna. Le SFSSAF et Zadna font partie du vaste réseau d'entreprises et d'organisations détenues ou contrôlées par les FAS qui sont utilisées pour maintenir le pouvoir des forces armées sur l'économie soudanaise. Zadna est une entreprise de premier plan qui est partie à des accords commerciaux internationaux emblématiques, et constitue l'une des principales sources de revenus du réseau d'entreprises de l'armée. Par conséquent, elle génère des recettes substantielles au profit des FAS, ce qui permet aux forces armées de financer et de poursuivre le conflit au Soudan. Dès lors, Zadna International Company for Investment Limited apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan.

French National Asset Freezing System,

Type d'entité: entreprise contrôlée par l'État. Date d'enregistrement: 1997.

Monaco National Fund Freezing List,

Relationships

Data sources

French National Asset Freezing System5,271

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,377

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US SAM Procurement Exclusions112,287

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,541

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8 · ca-sema-4-sd-zadna-international-company-for-investment-ltd · usgsa-s4mrtxrx8 · gb-fcdo-sud0011 · usgsa-s4mrtxrx6 · mc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a · usgsa-s4mrtxrx7 · usgsa-s4mrrwx1q · permid-5086677445 · usgsa-s4mrtxrxb · ca-sema-part-2-4-sd-zadna-international-company-for-investment-ltd · ofac-46819 · gb-hmt-16009 · ca-sema-1-part-2-4-sd-zadna-international-company-for-investment-ltd · ch-seco-73650 · usgsa-s4mrtxrxc · NK-MP2KGy57HpDq6BNRrC3Mfy · eu-fsf-eu-11094-30 · fr-ga-7109 · NK-9PTKSK3VfY3MvjF7okABoW · usgsa-s4mrtxrx9

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