First seen Jan 22, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
10 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
Zadna International Company for Investment Limited appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Doha Street Property 436, Manshia Doha Street, Khartoum11429; P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum; Doha Street Property 436 Manshia Doha Street, 11429 Khartoum; Doha Street Property 436, Manshia Doha Street, 11429 Khartoum, Sudan; Doha Street Property 436, Manshia Doha Street, Khartoum, Soudan, 11429.; Doha Street Property 436, Manshia Doha Street, 11429 Khartoum, SUDAN
| Also Known As |
|---|
| ZADNA INTERNATIONAL CO FOR INVESTMENT LTD |
| société internationale à responsabilité limitée pour les investissements Zadna |
| Zadna Company |
| Zadna International Investments |
| Zadna International Company for Investment Ltd. |
| Zadna International for Investment Company |
| Zadna International for Investment |
| Zadna International Investment Co., LTD. |
| شركة زادنا العالمية للإستثمار المحدودة |
| Zadna Company and Zadna International Investments |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
