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] | |||
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, Khartoum, Soudan, 11429. · Doha Street Property 436, Manshia Doha Street, Khartoum11429 · No. 436, Doha Street Property, Manshia Doha Street, KHARTOUM, KHARTOUM, 11429, Sudan (North) · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
gb-hmt-16009
· NK-MP2KGy57HpDq6BNRrC3Mfy
· ca-sema-4-sd-zadna-international-company-for-investment-ltd
· usgsa-s4mrtxrxc
· ca-sema-part-2-4-sd-zadna-international-company-for-investment-ltd
· usgsa-s4mrtxrx7
· ca-sema-1-part-2-4-sd-zadna-international-company-for-investment-ltd
· ofac-46819
· ca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8
· eu-fsf-eu-11094-30
· gb-fcdo-sud0011
· fr-ga-7109
· usgsa-s4mrrwx1q
· ch-seco-73650
· permid-5086677445
· usgsa-s4mrtxrx9
· usgsa-s4mrtxrx6
· usgsa-s4mrtxrxb
· usgsa-s4mrtxrx8
· mc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a
· NK-9PTKSK3VfY3MvjF7okABoW
For experts: raw data explorer
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