ZADNA INTERNATIONAL CO FOR INVESTMENT LTD OFAC sanctioned

Organization · SD · program US-DARFUR · view on treasury.gov ↗

Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

Key facts

OFAC UID: 460227339
Type: Organization
Sanctions program: US-DARFUR
Country: SD
Aliases tracked: 6

Aliases / AKAs

Zadna Company (a.k.a.)
Zadna International Company for Investment Limited (a.k.a.)
Zadna International Investment Co., LTD. (a.k.a.)
Zadna International Investments (a.k.a.)
Zadna International for Investment (a.k.a.)
Zadna International for Investment Company (a.k.a.)

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