SDN list · entry 46819
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Yes. ZADNA INTERNATIONAL CO FOR INVESTMENT LTD is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 46819, added on January 31, 2024. OFAC lists 6 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SUDAN-EO14098 |
| Type | company or organisation |
| Added to the list | January 31, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| ZADNA INTERNATIONAL CO FOR INVESTMENT LTD | Primary name | strong |
| Zadna International for Investment | A.K.A. | strong |
| Zadna International for Investment Company | A.K.A. | strong |
| Zadna International Investment Co., LTD. | A.K.A. | strong |
| Zadna International Company for Investment Limited | A.K.A. | strong |
| Zadna Company | A.K.A. | strong |
| Zadna International Investments | A.K.A. | strong |
Details published by OFAC
| Address | P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, SudanDoha Street Property 436 Manshia Doha Street, Khartoum, 11429, Sudan |
|---|---|
| Website | www.zadna-int.com |
| Organization Type: | Activities of holding companies |
Legal basis
- Executive Order 14098 (Sudan)