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:name`	Zadna International Company for Investment Limited		gb_hmt_sanctions	`gb-hmt-16009`	2023-07-12
`Organization:name`	Zadna International Company for Investment Limited	eng	be_fod_sanctions	`eu-fsf-eu-11094-30`	2024-01-25
`Organization:name`	société internationale à responsabilité limitée pour les investissements Zadna	fra	be_fod_sanctions	`eu-fsf-eu-11094-30`	2024-01-25
`Company:name`	Zadna International Co for Investment		permid	`permid-5086677445`	2024-04-10
`Organization:name`	ZADNA INTERNATIONAL CO FOR INVESTMENT LTD	eng	us_ofac_sdn	`ofac-46819`	2024-01-31
`Organization:name`	Zadna Company	eng	gb_fcdo_sanctions	`gb-fcdo-sud0011`	2024-05-09
`Organization:name`	Zadna International Company for Investment Limited	eng	gb_fcdo_sanctions	`gb-fcdo-sud0011`	2024-05-09
`Organization:name`	Zadna International Investments	eng	gb_fcdo_sanctions	`gb-fcdo-sud0011`	2024-05-09
`LegalEntity:name`	Zadna International Company for Investment Ltd.		ca_dfatd_sema_sanctions	`ca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8`	2024-08-06
`Organization:name`	ZADNA INTERNATIONAL CO FOR INVESTMENT LTD		us_trade_csl	`ofac-46819`	2024-05-07
`Organization:name`	Zadna International Company for Investment Limited	fra	fr_tresor_gels_avoir	`fr-ga-7109`	2024-01-22
`Organization:name`	Zadna International Company for Investment Limited	eng	eu_fsf	`eu-fsf-eu-11094-30`	2024-01-24
`Organization:name`	société internationale à responsabilité limitée pour les investissements Zadna	fra	eu_fsf	`eu-fsf-eu-11094-30`	2024-01-24
`LegalEntity:name`	ZADNA INTERNATIONAL CO FOR INVESTMENT LTD	eng	us_sam_exclusions	`usgsa-s4mrrwx1q`	2024-06-14
`LegalEntity:name`	Zadna International Company for Investment Limited		ch_seco_sanctions	`ch-seco-73650`	2024-04-10
`Organization:name`	Zadna International Company for Investment Limited		mc_fund_freezes	`mc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a`	2024-08-14

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