Entity record
ZADNA INTERNATIONAL CO FOR INVESTMENT LTDOrganization
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-07-30.
Also known as
- 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
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Key properties
Identifiers
- Organization Established Date
- 1997
- Website
- www.zadna-int.com
- Organization Type:
- Activities of holding companies
Addresses
P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, KhartoumDoha Street Property 436 Manshia Doha Street, Khartoum, 11429Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | dbfaf0c020d646a9… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-30. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zadna-international-co-for-investment-ltd-nk09d58675/
Machine-readable export (FTM + lineage): /data/entities/09.json (record key nk09d58675)