Statements: Zadna International Company for Investment Limited

Canonical ID: NK-de37B5mHRzryUVwYscg5FH · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:website`	https://zadna-int.com/		permid	`permid-5086677445`	2024-04-10
`LegalEntity:website`	https://zadna-int.com/		gb_hmt_sanctions	`gb-hmt-16009`	2023-07-12
`Organization:website`	http://www.zadna-int.com/	eng	us_ofac_sdn	`ofac-46819`	2024-01-31