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46819Zadna international co for investment ltd#
Entity · on the OFAC SDN List since 2024-01-31 under Executive Order 14098 (Sudan) · programs SUDAN-EO14098
AddressesP.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan | Doha Street Property 436 Manshia Doha Street, Khartoum, 11429, Sudan
IdentifiersOFAC SDN 46819. Website www.zadna-int.com. Organization Established Date 1997. Organization Type: Activities of holding companies
NamesPrimary name: ZADNA INTERNATIONAL CO FOR INVESTMENT LTD. Aliases: ZADNA INTERNATIONAL FOR INVESTMENT; ZADNA INTERNATIONAL FOR INVESTMENT COMPANY; ZADNA INTERNATIONAL INVESTMENT CO., LTD.; ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED; ZADNA COMPANY; ZADNA INTERNATIONAL INVESTMENTS
SanctionsBlocked (SDN). Programs: SUDAN-EO14098. Legal basis: Executive Order 14098 (Sudan). Designated 2024-01-31.
United States Government work; public domain under 17 U.S.C. § 105.