Zadna International Co For Investment Ltd

On the SDN listEntitySUDAN-EO14098

Zadna International Co For Investment Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: Sudan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ZADNA INTERNATIONAL FOR INVESTMENT · aka
ZADNA INTERNATIONAL FOR INVESTMENT COMPANY · aka
ZADNA INTERNATIONAL INVESTMENT CO., LTD. · aka
ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED · aka
ZADNA COMPANY · aka
ZADNA INTERNATIONAL INVESTMENTS · aka

Addresses on file

P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan
Doha Street Property 436 Manshia Doha Street, Khartoum 11429, Sudan

OFAC remarks

Website www.zadna-int.com; Organization Established Date 1997; Organization Type: Activities of holding companies.