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ZI

Zadna International Company for Investment Limited

Sanctioned
Type
organization
Subtype
Country
Sudan
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
7109
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
3702

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 Company for Investment LimitedPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7109
    SHA-256
    ad2b5b9bdf3e82dc72282b932eef4a3bb3396c3b6bb4bb27461265f4a0e108f7
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • SOUDANRegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    7109
    SHA-256
    ad2b5b9bdf3e82dc72282b932eef4a3bb3396c3b6bb4bb27461265f4a0e108f7
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)