First seen Jan 22, 2024 · Last confirmed Sep 24, 2026 · Last updated Sep 15, 2026
Risk Level
Critical
11 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Excluded
Federal debarment
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-09-24 · Updates daily
Zadna International Company for Investment Limited appears on 11 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
SAM.gov records show active exclusions for Zadna International Company for Investment Limited, indicating federal debarment from US government contracts and procurement.
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.; P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum; Doha Street Property 436, Manshia Doha Street, Khartoum, Sudan, 11429; Doha Street Property 436, Manshia Doha Street, Khartoum11429; Doha Street Property 436, Manshia Doha Street, 11429 Khartoum, Sudan
| Also Known As |
|---|
| Zadna International Company for Investment Ltd. |
| Zadna Company |
| ZADNA INTERNATIONAL CO FOR INVESTMENT LTD |
| société internationale à responsabilité limitée pour les investissements Zadna |
| Zadna International Investments |
| Zadna International Investment Co., LTD. |
| Zadna International for Investment Company |
| شركة زادنا العالمية للإستثمار المحدودة |
| Zadna International for Investment |
| 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.
