# ZADNA INTERNATIONAL CO FOR INVESTMENT LTD

> **OFAC-sanctioned organization** · program: **US-DARFUR** · country: SD

## Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 460227339
- **Primary name:** ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
- **Type:** Organization
- **Sanctions program:** US-DARFUR
- **Country:** SD
- **Total aliases tracked:** 6

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=460227339

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 460227339. Retrieved via AI Analytics 2026-05-18 from https://api.ai-analytics.org/sanction/460227339. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=ZADNA%20INTERNATIONAL%20CO%20FOR%20INVESTMENT%20LTD) · CC0 1.0*