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Canonical ID: NK-de37B5mHRzryUVwYscg5FH · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | Zadna International Company for Investment Limited | eng | eu_fsf | eu-fsf-eu-11094-30 | |||
Organization:name | société internationale à responsabilité limitée pour les investissements Zadna | fra | eu_fsf | eu-fsf-eu-11094-30 | |||
Company:name | Zadna International Co for Investment | permid | permid-5086677445 | ||||
LegalEntity:name | Zadna International Company for Investment Limited | ch_seco_sanctions | ch-seco-73650 | ||||
LegalEntity:name | ZADNA COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxrxb | |||
LegalEntity:name | ZADNA INTERNATIONAL CO FOR INVESTMENT LTD | eng | us_sam_exclusions | usgsa-s4mrrwx1q | |||
LegalEntity:name | ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxrx9 | |||
LegalEntity:name | ZADNA INTERNATIONAL FOR INVESTMENT | eng | us_sam_exclusions | usgsa-s4mrtxrx6 | |||
LegalEntity:name | ZADNA INTERNATIONAL FOR INVESTMENT COMPANY | eng | us_sam_exclusions | usgsa-s4mrtxrx7 | |||
LegalEntity:name | ZADNA INTERNATIONAL INVESTMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrtxrx8 | |||
LegalEntity:name | ZADNA INTERNATIONAL INVESTMENTS | eng | us_sam_exclusions | usgsa-s4mrtxrxc | |||
LegalEntity:name | Zadna International Company for Investment Limited | gb_hmt_sanctions | gb-hmt-16009 | ||||
Organization:name | Zadna International Company for Investment Limited | fra | mc_fund_freezes | mc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a | |||
Organization:name | Zadna International Company for Investment Limited | eng | be_fod_sanctions | eu-fsf-eu-11094-30 | |||
Organization:name | société internationale à responsabilité limitée pour les investissements Zadna | fra | be_fod_sanctions | eu-fsf-eu-11094-30 | |||
Organization:name | Zadna Company | eng | gb_fcdo_sanctions | gb-fcdo-sud0011 | |||
Organization:name | Zadna International Company for Investment Limited | eng | gb_fcdo_sanctions | gb-fcdo-sud0011 | |||
Organization:name | Zadna International Investments | eng | gb_fcdo_sanctions | gb-fcdo-sud0011 | |||
LegalEntity:name | Zadna International Company for Investment Ltd. | ca_dfatd_sema_sanctions | ca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8 | ||||
Organization:name | ZADNA INTERNATIONAL CO FOR INVESTMENT LTD | eng | us_ofac_sdn | ofac-46819 | |||
Organization:name | ZADNA INTERNATIONAL CO FOR INVESTMENT LTD | us_trade_csl | ofac-46819 | ||||
Organization:name | Zadna International Company for Investment Limited | fra | fr_tresor_gels_avoir | fr-ga-7109 | |||