KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
ZI

ZADNA INTERNATIONAL CO FOR INVESTMENT LTD

Sanctioned
Zadna Company
Type
organization
Subtype
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46819
Asset freeze
2024-01-31activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Zadna International for InvestmentAlias
    OFAC ↗
    Record provenance
    ID
    46819
    SHA-256
    e947149f58203fb4b560c9c9e74f525675af0b1766169fb01f067b29c41014f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zadna International for Investment CompanyAlias
    OFAC ↗
    Record provenance
    ID
    46819
    SHA-256
    e947149f58203fb4b560c9c9e74f525675af0b1766169fb01f067b29c41014f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ZADNA INTERNATIONAL CO FOR INVESTMENT LTDPrimary name
    OFAC ↗
    Record provenance
    ID
    46819
    SHA-256
    e947149f58203fb4b560c9c9e74f525675af0b1766169fb01f067b29c41014f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zadna CompanyAlias
    OFAC ↗
    Record provenance
    ID
    46819
    SHA-256
    e947149f58203fb4b560c9c9e74f525675af0b1766169fb01f067b29c41014f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zadna International Investment Co., LTD.Alias
    OFAC ↗
    Record provenance
    ID
    46819
    SHA-256
    e947149f58203fb4b560c9c9e74f525675af0b1766169fb01f067b29c41014f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zadna International InvestmentsAlias
    OFAC ↗
    Record provenance
    ID
    46819
    SHA-256
    e947149f58203fb4b560c9c9e74f525675af0b1766169fb01f067b29c41014f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zadna International Company for Investment LimitedAlias
    OFAC ↗
    Record provenance
    ID
    46819
    SHA-256
    e947149f58203fb4b560c9c9e74f525675af0b1766169fb01f067b29c41014f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • www.zadna-int.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46819
    SHA-256
    e89df36553fc6fa49d7227d25b512775cd5cdebe4187a77c439c25cfd315722f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 46819OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46819
    SHA-256
    e89df36553fc6fa49d7227d25b512775cd5cdebe4187a77c439c25cfd315722f
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • SudanOperation
    OFAC ↗
    Record provenance
    ID
    46819
    SHA-256
    e947149f58203fb4b560c9c9e74f525675af0b1766169fb01f067b29c41014f3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)