Statements: Zadna International Company for Investment Limited

Canonical ID: NK-de37B5mHRzryUVwYscg5FH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDoha Street Property 436, Manshia Doha Street, Khartoum, 11429enggb_hmt_sanctionsgb-hmt-16009
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUMengus_sam_exclusionsusgsa-s4mrtxrx6
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUMengus_sam_exclusionsusgsa-s4mrtxrx7
Organization:addressDoha Street Property 436, Manshia Doha Street, Khartoum11429frafr_tresor_gels_avoirfr-ga-7109
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUMengus_sam_exclusionsusgsa-s4mrtxrx9
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUMengus_sam_exclusionsusgsa-s4mrtxrx8
Organization:addressDoha Street Property 436, Manshia Doha Street, 11429 Khartoum, Sudanenggb_fcdo_sanctionsgb-fcdo-sud0011
Organization:addressP.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoumengus_ofac_sdnofac-46819
Organization:addressDoha Street Property 436 Manshia Doha Street, 11429 Khartoumengus_ofac_sdnofac-46819
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUMengus_sam_exclusionsusgsa-s4mrtxrxb
LegalEntity:addressDoha Street Property 436, Manshia Doha Street, 11429 Khartoum, Sudanch_seco_sanctionsch-seco-73650
Company:addressSudan (North)permidpermid-5086677445
Company:addressNo. 436, Doha Street Property, Manshia Doha Street, KHARTOUM, KHARTOUM, 11429, Sudan (North)permidpermid-5086677445
Organization:addressDoha Street Property 436, Manshia Doha Street, 11429 Khartoum, SUDANeu_fsfeu-fsf-eu-11094-30
Organization:addressDoha Street Property 436 Manshia Doha Street, Khartoum, Sudan, 11429enggb_coh_disqualifiedgb-coh-fj2pqqwvldelx49-45yo1nld5lc
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUMengus_sam_exclusionsusgsa-s4mrtxrxc
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUMengus_sam_exclusionsusgsa-s4mrrwx1q
Organization:addressDoha Street Property 436, Manshia Doha Street, Khartoum, Soudan, 11429.framc_fund_freezesmc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a
Organization:addressDoha Street Property 436, Manshia Doha Street, 11429 Khartoum, SUDANbe_fod_sanctionseu-fsf-eu-11094-30
LegalEntity:addressEntityaddr-2a613bfdcef21c00988584f67de4bb6cefd6dd5cgb_hmt_sanctionsgb-hmt-16009
Organization:addressEntityaddr-7d5a05cdfae41e9aaed0462d0f8f3e7e59551643us_ofac_sdnofac-46819
LegalEntity:addressEntityaddr-d57f148b1ea0f2ba5f5187a258ff7b84f7d12dadch_seco_sanctionsch-seco-73650
Organization:addressEntityaddr-d57f148b1ea0f2ba5f5187a258ff7b84f7d12dadbe_fod_sanctionseu-fsf-eu-11094-30
Organization:addressEntityaddr-d57f148b1ea0f2ba5f5187a258ff7b84f7d12dadeu_fsfeu-fsf-eu-11094-30
Organization:addressEntityaddr-819210afd12dacc7d729727ffc5ad10e8e917900us_ofac_sdnofac-46819
LegalEntity:aliasZadna Company and Zadna International Investmentsca_dfatd_sema_sanctionsca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8
Organization:aliassociété internationale à responsabilité limitée pour les investissements Zadnafraeu_fsfeu-fsf-eu-11094-30
Organization:aliasZadna Companyengus_ofac_sdnofac-46819
Organization:aliasZadna International for Investment Companyengus_ofac_sdnofac-46819
Organization:aliasZadna International Investment Co., LTD.engus_ofac_sdnofac-46819
Organization:aliasZadna International for Investmentengus_ofac_sdnofac-46819
Organization:aliasZadna International Investmentsengus_ofac_sdnofac-46819
Organization:aliassociété internationale à responsabilité limitée pour les investissements Zadnafrabe_fod_sanctionseu-fsf-eu-11094-30
LegalEntity:aliasZadna International Investmentsenggb_hmt_sanctionsgb-hmt-16009
Organization:aliasZadna International Company for Investment Limitedengus_ofac_sdnofac-46819
LegalEntity:aliasZadna Companyenggb_hmt_sanctionsgb-hmt-16009
LegalEntity:aliasشركة زادنا العالمية للإستثمار المحدودةca_dfatd_sema_sanctionsca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8
LegalEntity:countrysdgb_hmt_sanctionsgb-hmt-16009
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrtxrxb
Organization:countrysdfr_tresor_gels_avoirfr-ga-7109
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LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrtxrx8
Company:countrysdpermidpermid-5086677445
Organization:countrysdgb_fcdo_sanctionsgb-fcdo-sud0011
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrtxrx7
Organization:countrysdeu_fsfeu-fsf-eu-11094-30
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrtxrx6
LegalEntity:countrysdch_seco_sanctionsch-seco-73650
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrtxrx9
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrtxrxc
Organization:countrysdbe_fod_sanctionseu-fsf-eu-11094-30
LegalEntity:countrysdus_sam_exclusionsusgsa-s4mrrwx1q
Organization:countrysdus_ofac_sdnofac-46819
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrx6
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrx9
LegalEntity:createdAt2024-04-10ch_seco_sanctionsch-seco-73650
LegalEntity:createdAt2023-07-12gb_hmt_sanctionsgb-hmt-16009
LegalEntity:createdAt2024-01-31us_sam_exclusionsusgsa-s4mrrwx1q
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrxc
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrx7
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrxb
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxrx8
Organization:emailinfo@zadna-int.comgb_fcdo_sanctionsgb-fcdo-sud0011
LegalEntity:emailinfo@zadna-int.comgb_hmt_sanctionsgb-hmt-16009
LegalEntity:idea4bb955f13ace21d8c2d85be21eca137a6e271eus_sam_exclusionsusgsa-s4mrtxrx7
Company:id5773bc070f067b8b6c92ff06e724651dfcc1ecedpermidpermid-5086677445
Organization:id750af50b40e11445c38c48e9d80f44a20a67aadbeu_fsfeu-fsf-eu-11094-30
LegalEntity:id249b40eab5c7d69d332dfb05672035a213437cbeca_dfatd_sema_sanctionsca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8
LegalEntity:id7147bdecb08e8d513e535fa0696f91eceb633947ch_seco_sanctionsch-seco-73650
Organization:idd460487bc9ab024ecbadedfbca4a3ecdff2f4988fr_tresor_gels_avoirfr-ga-7109
LegalEntity:id40271241d9391ed66310c61afc3b83c1b29d7b66us_sam_exclusionsusgsa-s4mrtxrx9
LegalEntity:id90916c7947343d60b6fbe6e28c2637d246da3f50gb_hmt_sanctionsgb-hmt-16009
LegalEntity:id80be23e202fc3538a097d72ef5604d68650d8a6fgb_hmt_sanctionsgb-hmt-16009
LegalEntity:idf001fa48cc0b560a78c8d7a82b678af059e727a2gb_hmt_sanctionsgb-hmt-16009
LegalEntity:id36f09f2f92b1bac815b64a1a68a531b5e4fece22us_sam_exclusionsusgsa-s4mrtxrxb
Organization:id72342ac92e50c916f93277526d8f1731c53206b7us_ofac_sdnofac-46819
LegalEntity:id9a52277291378601eb2b67c977898e2c335facb6us_sam_exclusionsusgsa-s4mrtxrx8
Organization:ida0f27ced657a52898b28063db3c1edc85522929cbe_fod_sanctionseu-fsf-eu-11094-30
Organization:idce554cec69008384fdb3c73c7337b407e9e94a04us_trade_cslofac-46819
LegalEntity:idd5d77a5519d02399ec30e5b26e8307f6841f0ffdus_sam_exclusionsusgsa-s4mrtxrxc
LegalEntity:id81aae56dc23a397a66bd5957404238c366de1ea4us_sam_exclusionsusgsa-s4mrrwx1q
Organization:idd20508bc59c3a4abdee38506fb272c13962ace30be_fod_sanctionsbe-fod-330a261a9269db7efb39c4d9caf7cae6117ff5ed
Organization:id588b93f52cb19940a1494e2e49036562f0f39516mc_fund_freezesmc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a
Organization:id19dd54af591e9a1e97115a1f5a2193645063bd60gb_coh_disqualifiedgb-coh-fj2pqqwvldelx49-45yo1nld5lc
Organization:id39a7a99df9873cf6df7cd604149c643dfe14b48cgb_fcdo_sanctionsgb-fcdo-sud0011
Organization:id4feb1ff7bac828f2e0ccdcc52b65fa8543d28879gb_fcdo_sanctionsgb-fcdo-sud0011
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Organization:ided1893e53033c460d57c9938f8d6b581bd0d9206gb_fcdo_sanctionsgb-fcdo-sud0011
LegalEntity:id4b507bea6d1852db6a80e05c4d4a83573432504bus_sam_exclusionsusgsa-s4mrtxrx6
Organization:incorporationDate1997fr_tresor_gels_avoirfr-ga-7109
Organization:incorporationDate1997us_ofac_sdnofac-46819
LegalEntity:incorporationDate1997ch_seco_sanctionsch-seco-73650
Company:jurisdictionsdpermidpermid-5086677445
LegalEntity:legalFormState Controlled Companych_seco_sanctionsch-seco-73650
Organization:legalFormentreprise contrôlée par l'Étatfrafr_tresor_gels_avoirfr-ga-7109
Organization:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11094-30
Organization:modifiedAt2024-01-22eu_fsfeu-fsf-eu-11094-30
LegalEntity:modifiedAt2023-07-12gb_hmt_sanctionsgb-hmt-16009
LegalEntity:modifiedAt2024-04-10ch_seco_sanctionsch-seco-73650
LegalEntity:nameZadna International Company for Investment Limitedch_seco_sanctionsch-seco-73650
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