Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ZADNA COMPANY · ZADNA INTERNATIONAL CO FOR INVESTMENT LTD · ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED · ZADNA INTERNATIONAL FOR INVESTMENT · ZADNA INTERNATIONAL FOR INVESTMENT COMPANY · | [sources] | |||
Other name | ZADNA COMPANY · ZADNA INTERNATIONAL CO FOR INVESTMENT LTD · ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED · ZADNA INTERNATIONAL FOR INVESTMENT · ZADNA INTERNATIONAL FOR INVESTMENT COMPANY · | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | State Controlled Company · entreprise contrôlée par l'État | [sources] | |||
Jurisdiction | Sudan | [sources] | |||
Country | Sudan | [sources] | |||
info@zadna-int.com | [sources] | ||||
PermID | 5086677445 | [sources] | |||
Phone | +249912854822 | [sources] | |||
Registration number | C72WSGTFB2R4 · C74ZARLHHJK6 · C77SSZUYJWP7 · C7C9H3X5G355 · C7CPB2HNKEN1 · | [sources] | |||
Sector | Activities of holding companies | [sources] | |||
Unique Entity ID | C72WSGTFB2R4 · C74ZARLHHJK6 · C77SSZUYJWP7 · C7C9H3X5G355 · C7CPB2HNKEN1 · | [sources] | |||
Website | www.zadna-int.com · zadna-int.com | [sources] | |||
Status | Active | [sources] | |||
Address | Doha 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. · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
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 sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.