Contents
- Addresses Doha Street Property 436, Manshia Doha Street, Khartoum, 1…
- Details Contact: https://zadna-int.com; info@zadna-int.com; +24991…
- Identifiers UKSL SUD0011. OFSI group 16009
- Names Primary name: Zadna International Company for Investment L…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Zadna International Company for Investment Limited (ZANDA…
SUD0011Zadna International Company for Investment Limited#
Entity · designated 2023-07-12 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
AddressesDoha Street Property 436, Manshia Doha Street, Khartoum, 11429, Sudan
DetailsContact: https://zadna-int.com; info@zadna-int.com; +249912854822
IdentifiersUKSL SUD0011. OFSI group 16009
NamesPrimary name: Zadna International Company for Investment Limited. Primary name variants: Zadna Company; Zadna International Investments
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2023-07-12.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsZadna International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that undermines efforts at resolving the conflict.
Contains public sector information licensed under the Open Government Licence v3.0.