Statements: Zadna International Company for Investment Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-d57f148b1ea0f2ba5f5187a258ff7b84f7d12dad`	eu_fsf	`eu-fsf-eu-11094-30`	2024-01-24
`LegalEntity:addressEntity`	`addr-d57f148b1ea0f2ba5f5187a258ff7b84f7d12dad`	ch_seco_sanctions	`ch-seco-73650`	2024-04-10
`LegalEntity:addressEntity`	`addr-2a613bfdcef21c00988584f67de4bb6cefd6dd5c`	gb_hmt_sanctions	`gb-hmt-16009`	2024-09-11
`Organization:addressEntity`	`addr-7d5a05cdfae41e9aaed0462d0f8f3e7e59551643`	us_ofac_sdn	`ofac-46819`	2026-01-26
`Organization:addressEntity`	`addr-819210afd12dacc7d729727ffc5ad10e8e917900`	us_ofac_sdn	`ofac-46819`	2026-01-26