{"raw_record_id":"398ab724-4dd6-4497-9ecd-a314710aa3fe","external_id":"SUD0011","record_hash":"9c0e5a7e3355b925dbd19497b2272e7662e2f38b07895453c97ff3e0abe78de9","raw_record":{"Names":{"Name":[{"Name6":"Zadna International Company for Investment Limited","NameType":"Primary Name"},{"Name6":"Zadna Company","NameType":"Primary Name Variation"},{"Name6":"Zadna International Investments","NameType":"Primary Name Variation"}]},"UniqueID":"SUD0011","Websites":{"Website":"https://zadna-int.com"},"Addresses":{"Address":{"AddressLine1":"Doha Street Property 436","AddressLine2":"Manshia Doha Street","AddressLine6":"Khartoum","AddressCountry":"Sudan","AddressPostalCode":"11429"}},"RegimeName":"The Sudan (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"09/04/2025","OFSIGroupID":"16009","PhoneNumbers":{"PhoneNumber":"+249912854822"},"DateDesignated":"12/07/2023","EmailAddresses":{"EmailAddress":"info@zadna-int.com"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}