ZADNA INTERNATIONAL CO FOR INVESTMENT LTD SDN — Treasury

Specially Designated Nationals List · Entity · SD · view upstream ↗

Programs

SUDAN-EO14098

Key facts

CSL entity number: 46819
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SD
Aliases tracked: 6

Aliases / AKAs

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

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