Statements: Zadna International Company for Investment Limited

Canonical ID: NK-MP2KGy57HpDq6BNRrC3Mfy · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Zadna Company		gb_hmt_sanctions	`gb-hmt-16009`	2023-07-12
`LegalEntity:alias`	Zadna International Investments		gb_hmt_sanctions	`gb-hmt-16009`	2023-07-12
`Organization:alias`	Zadna International Investments	eng	us_ofac_sdn	`ofac-46819`	2024-01-31
`Organization:alias`	Zadna International Investment Co., LTD.	eng	us_ofac_sdn	`ofac-46819`	2024-01-31
`Organization:alias`	Zadna International for Investment Company	eng	us_ofac_sdn	`ofac-46819`	2024-01-31
`Organization:alias`	Zadna International for Investment	eng	us_ofac_sdn	`ofac-46819`	2024-01-31
`Organization:alias`	Zadna International Company for Investment Limited	eng	us_ofac_sdn	`ofac-46819`	2024-01-31
`Organization:alias`	Zadna Company	eng	us_ofac_sdn	`ofac-46819`	2024-01-31
`LegalEntity:alias`	شركة زادنا العالمية للإستثمار المحدودة		ca_dfatd_sema_sanctions	`ca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8`	2024-08-06
`LegalEntity:alias`	Zadna Company and Zadna International Investments		ca_dfatd_sema_sanctions	`ca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8`	2024-08-06