Statements: Zadna International Company for Investment Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:programIdGB-SDNenggb_fcdo_sanctionsgb-fcdo-sud0011
Organization:programIdEU-SDNZeu_fsfeu-fsf-eu-11094-30
Organization:programIdEU-SDNZbe_fod_sanctionseu-fsf-eu-11094-30
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8
Organization:programIdEU-SDNZfrafr_tresor_gels_avoirfr-ga-7109
LegalEntity:programIdSECO-SUDANch_seco_sanctionsch-seco-73650
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16009
Organization:programIdUS-DARFURengus_ofac_sdnofac-46819
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