Statements: Zadna International Company for Investment Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameZadna International Company for Investment Limitedengbe_fod_sanctionseu-fsf-eu-11094-30
Organization:nameZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITEDenggb_coh_disqualifiedgb-coh-fj2pqqwvldelx49-45yo1nld5lc
Organization:nameZadna International Company for Investment Limitedbe_fod_sanctionsbe-fod-330a261a9269db7efb39c4d9caf7cae6117ff5ed
Organization:namesociété internationale à responsabilité limitée pour les investissements Zadnabe_fod_sanctionsbe-fod-330a261a9269db7efb39c4d9caf7cae6117ff5ed
Organization:nameZadna International Company for Investment Limitedframc_fund_freezesmc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a
LegalEntity:nameZadna International Company for Investment Ltd.ca_dfatd_sema_sanctionsca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8
Organization:nameZADNA INTERNATIONAL CO FOR INVESTMENT LTDus_trade_cslofac-46819
LegalEntity:nameZadna International Company for Investment Limitedch_seco_sanctionsch-seco-73650
LegalEntity:nameZadna International Company for Investment Limitedenggb_hmt_sanctionsgb-hmt-16009
Company:nameZadna International Co for Investmentpermidpermid-5086677445
Organization:nameZADNA INTERNATIONAL CO FOR INVESTMENT LTDengus_ofac_sdnofac-46819
Organization:nameZadna International Investmentsenggb_fcdo_sanctionsgb-fcdo-sud0011
Organization:nameZadna Companyenggb_fcdo_sanctionsgb-fcdo-sud0011
Organization:nameZadna International Company for Investment Limitedenggb_fcdo_sanctionsgb-fcdo-sud0011
LegalEntity:nameZADNA COMPANYengus_sam_exclusionsusgsa-s4mrtxrxb
LegalEntity:nameZADNA INTERNATIONAL CO FOR INVESTMENT LTDengus_sam_exclusionsusgsa-s4mrrwx1q
LegalEntity:nameZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITEDengus_sam_exclusionsusgsa-s4mrtxrx9
LegalEntity:nameZADNA INTERNATIONAL FOR INVESTMENTengus_sam_exclusionsusgsa-s4mrtxrx6
LegalEntity:nameZADNA INTERNATIONAL FOR INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mrtxrx7
LegalEntity:nameZADNA INTERNATIONAL INVESTMENT CO., LTD.engus_sam_exclusionsusgsa-s4mrtxrx8
LegalEntity:nameZADNA INTERNATIONAL INVESTMENTSengus_sam_exclusionsusgsa-s4mrtxrxc
Organization:nameZadna International Company for Investment Limitedengeu_fsfeu-fsf-eu-11094-30
LegalEntity:notes(also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD)engus_sam_exclusionsusgsa-s4mrtxrx9
LegalEntity:notes(also ZADNA INTERNATIONAL FOR INVESTMENT, ZADNA INTERNATIONAL FOR INVESTMENT COMPANY, ZADNA INTERNATIONAL INVESTMENT CO., LTD., ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED, ZADNA COMPANY, ZADNA INTERNATIONAL INVESTMENTS)engus_sam_exclusionsusgsa-s4mrrwx1q
Organization:notesType of entity: State Controlled Company. Date of registration: 1997. 99 % owned by the Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces Chairman (appointed in October 2021): General El Mirghani Idris Suleiman. Director-General (appointed in May 2023): Dr. Taha Hussein Yousef.eu_fsfeu-fsf-eu-11094-30
LegalEntity:notes(also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD)engus_sam_exclusionsusgsa-s4mrtxrxb
Organization:notesa Sudanese holding company in agriculture and constructionengeu_fsfeu-fsf-eu-11094-30
LegalEntity:notesZadna International Company for Investment Limited (Zadna) is a holding company in agriculture and construction, which is 99 % owned by the SAF controlled Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces. The leader of the SAF, Commander Al-Burhan, appointed in October 2021 General El Mirghani Idris Suleiman as Chairman of Zadna, who is one of his friends and Director of DIS. In May 2023, he also appointed Dr Taha Hussein Yousef as Director-General of Zadna. The SFSSAF and Zadna are part of the vast network of companies and organisations owned or controlled by the SAF, which are used to sustain the power of the armed forces over the Sudanese economy. Zadna is a leading company engaged in high-profile international business deals and is one of the top revenue earners in the army’s network of companies. Therefore, it generates substantial revenues for the benefit of the SAF, which enables the armed forces to finance and continue the conflict in Sudan. Therefore, Zadna International Company for Investment Limited provides support for SAF actions and policies that threaten the peace, stability and security of Sudan.ch_seco_sanctionsch-seco-73650
LegalEntity:notes(also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD)engus_sam_exclusionsusgsa-s4mrtxrx6
Organization:notesZadna International Company for Investment Limited (société internationale à responsabilité limitée pour les investissements Zadna - Zadna) est une société holding du secteur de l'agriculture et de la construction, détenue à 99 % par le Special Fund for the Social Security of the Armed Forces [Fonds spécial pour la sécurité sociale des forces armées - SFSSAF, anciennement Charity Organisation for the Support of the armed Forces (organisme de charité pour le soutien des forces armées)], contrôlé par les forces armées soudanaises (FAS). En octobre 2021, le général Al-Burhan, chef des FAS, a nommé comme président de Zadna le général El Mirghani Idris Suleiman, qui est l'un de ses amis et le directeur de DIS. En mai 2023, il a également nommé le Dr Taha Hussein Yousef directeur général de Zadna. Le SFSSAF et Zadna font partie du vaste réseau d'entreprises et d'organisations détenues ou contrôlées par les FAS qui sont utilisées pour maintenir le pouvoir des forces armées sur l'économie soudanaise. Zadna est une entreprise de premier plan qui est partie à des accords commerciaux internationaux emblématiques, et constitue l'une des principales sources de revenus du réseau d'entreprises de l'armée. Par conséquent, elle génère des recettes substantielles au profit des FAS, ce qui permet aux forces armées de financer et de poursuivre le conflit au Soudan. Dès lors, Zadna International Company for Investment Limited apporte un soutien aux actions et aux politiques des FAS qui menacent la paix, la stabilité et la sécurité du Soudan.frafr_tresor_gels_avoirfr-ga-7109
LegalEntity:notes(also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD)engus_sam_exclusionsusgsa-s4mrtxrx7
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-fj2pqqwvldelx49-45yo1nld5lc
LegalEntity:notes(also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD)engus_sam_exclusionsusgsa-s4mrtxrx8
Organization:notesa Sudanese holding company in agriculture and constructionengbe_fod_sanctionseu-fsf-eu-11094-30
Organization:notesType d'entité: entreprise contrôlée par l'État. Date d'enregistrement: 1997.framc_fund_freezesmc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a
LegalEntity:notes(also ZADNA INTERNATIONAL CO FOR INVESTMENT LTD)engus_sam_exclusionsusgsa-s4mrtxrxc
Organization:notesType of entity: State Controlled Company. Date of registration: 1997. 99 % owned by the Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces Chairman (appointed in October 2021): General El Mirghani Idris Suleiman. Director-General (appointed in May 2023): Dr. Taha Hussein Yousef.be_fod_sanctionseu-fsf-eu-11094-30
Organization:notes(Date of UN designation: 2024-01-22)be_fod_sanctionsbe-fod-330a261a9269db7efb39c4d9caf7cae6117ff5ed
Organization:notesa Sudanese holding company in agriculture and constructionbe_fod_sanctionsbe-fod-330a261a9269db7efb39c4d9caf7cae6117ff5ed
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0011
Company:permId5086677445permidpermid-5086677445
Organization:phone+249912854822gb_fcdo_sanctionsgb-fcdo-sud0011
LegalEntity:phone+249912854822gb_hmt_sanctionsgb-hmt-16009
LegalEntity:programIdSECO-SUDANch_seco_sanctionsch-seco-73650
Organization:programIdGB-SDNenggb_fcdo_sanctionsgb-fcdo-sud0011
Organization:programIdEU-SDNZfrafr_tresor_gels_avoirfr-ga-7109
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-bd72f2217a2eb1b5adf7f699753d18b36e6c3ca8
Organization:programIdEU-SDNZbe_fod_sanctionseu-fsf-eu-11094-30
LegalEntity:programIdGB-SDNenggb_hmt_sanctionsgb-hmt-16009
Organization:programIdEU-SDNZeu_fsfeu-fsf-eu-11094-30
Organization:programIdUS-DARFURengus_ofac_sdnofac-46819
Organization:sectorActivities of holding companiesengus_ofac_sdnofac-46819
Company:sourceUrl https://permid.org/1-5086677445permidpermid-5086677445
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46819us_ofac_sdnofac-46819
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384be_fod_sanctionsbe-fod-330a261a9269db7efb39c4d9caf7cae6117ff5ed
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Fj2pqqWvLdelX49_45Yo1nLd5lcgb_coh_disqualifiedgb-coh-fj2pqqwvldelx49-45yo1nld5lc
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7109fr_tresor_gels_avoirfr-ga-7109
Company:statusActivepermidpermid-5086677445
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LegalEntity:uniqueEntityIdC7C9H3X5G355engus_sam_exclusionsusgsa-s4mrtxrx9
LegalEntity:website https://zadna-int.com/gb_hmt_sanctionsgb-hmt-16009
Company:website https://zadna-int.com/permidpermid-5086677445
Organization:website https://zadna-int.com/gb_fcdo_sanctionsgb-fcdo-sud0011
Organization:website http://www.zadna-int.com/us_ofac_sdnofac-46819
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