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Sanctions Screening

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Sanctioned Entity Found

ZADNA INTERNATIONAL FOR INVESTMENT COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 90

Information:

Source record: ofac/46819
uid: 46819
lastName: ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
sdnType: Entity
programList/program: SUDAN-EO14098
idList/id[168816]/uid: 168816
idList/id[168816]/idType: Organization Established Date
idList/id[168816]/idNumber: 1997
idList/id[168821]/uid: 168821
idList/id[168821]/idType: Organization Type:
idList/id[168821]/idNumber: Activities of holding companies
idList/id[168800]/uid: 168800
idList/id[168800]/idType: Website
idList/id[168800]/idNumber: www.zadna-int.com
akaList/aka[73192]/uid: 73192
akaList/aka[73192]/type: a.k.a.
akaList/aka[73192]/category: strong
akaList/aka[73192]/lastName: ZADNA INTERNATIONAL FOR INVESTMENT
akaList/aka[73193]/uid: 73193
akaList/aka[73193]/type: a.k.a.
akaList/aka[73193]/category: strong
akaList/aka[73193]/lastName: ZADNA INTERNATIONAL FOR INVESTMENT COMPANY
akaList/aka[73194]/uid: 73194
akaList/aka[73194]/type: a.k.a.
akaList/aka[73194]/category: strong
akaList/aka[73194]/lastName: ZADNA INTERNATIONAL INVESTMENT CO., LTD.
akaList/aka[73195]/uid: 73195
akaList/aka[73195]/type: a.k.a.
akaList/aka[73195]/category: strong
akaList/aka[73195]/lastName: ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
akaList/aka[73196]/uid: 73196
akaList/aka[73196]/type: a.k.a.
akaList/aka[73196]/category: strong
akaList/aka[73196]/lastName: ZADNA COMPANY
akaList/aka[73197]/uid: 73197
akaList/aka[73197]/type: a.k.a.
akaList/aka[73197]/category: strong
akaList/aka[73197]/lastName: ZADNA INTERNATIONAL INVESTMENTS
addressList/address[70557]/uid: 70557
addressList/address[70557]/address1: P.O. Box 11429, Block 9 Dohaa (AI), House No. 436
addressList/address[70557]/city: Khartoum
addressList/address[70557]/country: Sudan
addressList/address[70558]/uid: 70558
addressList/address[70558]/address1: Doha Street Property 436 Manshia Doha Street
addressList/address[70558]/city: Khartoum
addressList/address[70558]/postalCode: 11429
addressList/address[70558]/country: Sudan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: uk/SUD0011
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: SUD0011
OFSI Group ID: 16009
Name 6: Zadna Company 
Name 6: Zadna International Company for Investment Limited  
Name 6: Zadna International Investments 
Name type: Primary Name
Name type: Primary Name Variation
Regime Name: The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  Zadna  International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020 as it is associated with the Sudanese Armed Forces (SAF), an involved person. It provides support to the SAF, and funding for activity which threatens the peace, stability and security of Sudan. It is an involved person by carrying out activity that undermines efforts at resolving the conflict.  
Address Line 1: Doha Street Property 436 
Address Line 2: Manshia Doha Street
Address Line 6: Khartoum
Address Postal Code: 11429
Address Country: Sudan
Phone number: +249912854822 
Website: https://zadna-int.com
Email address: info@zadna-int.com 
Date Designated: 12/07/2023

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Zadna International Company for Investment Limited

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: eu/161649
fileGenerationDate: 23/10/2026
Entity_LogicalId: 161649
Entity_EU_ReferenceNumber: EU.11094.30
Entity_DesignationDate: 2024-01-22
Entity_Remark: (Date of UN designation: 2024-01-22)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-01-22
Entity_Regulation_EntryIntoForceDate: 2024-01-22
Entity_Regulation_NumberTitle: 2024/384 (OJ L22012024)
Entity_Regulation_Programme: SDNZ
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
NameAlias_WholeName: Zadna International Company for Investment Limited
NameAlias_WholeName: société internationale à responsabilité limitée pour les investissements Zadna
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: FR
NameAlias_Function: a Sudanese holding company in agriculture and construction
NameAlias_LogicalId: 161651
NameAlias_LogicalId: 161734
NameAlias_RegulationLanguage: EN
NameAlias_Remark: Type 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.
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-01-22
NameAlias_Regulation_EntryIntoForceDate: 2024-01-22
NameAlias_Regulation_NumberTitle: 2024/384 (OJ L22012024)
NameAlias_Regulation_Programme: SDNZ
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
Address_City: Khartoum
Address_Street: Doha Street Property 436, Manshia Doha Street
Address_ZipCode: 11429
Address_AsAtListingTime: NO
Address_CountryIso2Code: SD
Address_CountryDescription: SUDAN
Address_LogicalId: 161650
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2024-01-22
Address_Regulation_EntryIntoForceDate: 2024-01-22
Address_Regulation_NumberTitle: 2024/384 (OJ L22012024)
Address_Regulation_Programme: SDNZ
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-10-31 18:08:58

Accuracy: 75

Information:

Source record: ofac/46819
uid: 46819
lastName: ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
sdnType: Entity
programList/program: SUDAN-EO14098
idList/id[168816]/uid: 168816
idList/id[168816]/idType: Organization Established Date
idList/id[168816]/idNumber: 1997
idList/id[168821]/uid: 168821
idList/id[168821]/idType: Organization Type:
idList/id[168821]/idNumber: Activities of holding companies
idList/id[168800]/uid: 168800
idList/id[168800]/idType: Website
idList/id[168800]/idNumber: www.zadna-int.com
akaList/aka[73192]/uid: 73192
akaList/aka[73192]/type: a.k.a.
akaList/aka[73192]/category: strong
akaList/aka[73192]/lastName: ZADNA INTERNATIONAL FOR INVESTMENT
akaList/aka[73193]/uid: 73193
akaList/aka[73193]/type: a.k.a.
akaList/aka[73193]/category: strong
akaList/aka[73193]/lastName: ZADNA INTERNATIONAL FOR INVESTMENT COMPANY
akaList/aka[73194]/uid: 73194
akaList/aka[73194]/type: a.k.a.
akaList/aka[73194]/category: strong
akaList/aka[73194]/lastName: ZADNA INTERNATIONAL INVESTMENT CO., LTD.
akaList/aka[73195]/uid: 73195
akaList/aka[73195]/type: a.k.a.
akaList/aka[73195]/category: strong
akaList/aka[73195]/lastName: ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
akaList/aka[73196]/uid: 73196
akaList/aka[73196]/type: a.k.a.
akaList/aka[73196]/category: strong
akaList/aka[73196]/lastName: ZADNA COMPANY
akaList/aka[73197]/uid: 73197
akaList/aka[73197]/type: a.k.a.
akaList/aka[73197]/category: strong
akaList/aka[73197]/lastName: ZADNA INTERNATIONAL INVESTMENTS
addressList/address[70557]/uid: 70557
addressList/address[70557]/address1: P.O. Box 11429, Block 9 Dohaa (AI), House No. 436
addressList/address[70557]/city: Khartoum
addressList/address[70557]/country: Sudan
addressList/address[70558]/uid: 70558
addressList/address[70558]/address1: Doha Street Property 436 Manshia Doha Street
addressList/address[70558]/city: Khartoum
addressList/address[70558]/postalCode: 11429
addressList/address[70558]/country: Sudan

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV