Designation identifiers
- UKSL unique ID
- SUD0011
- OFSI group ID
- 16009
- Designation type
- Entity
- Date designated
- 12 July 2023
- Last updated
- 9 April 2025
Regimes
- The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Doha Street Property 436
- Lines: Manshia Doha Street
- Lines: Khartoum
- Postcode: 11429
- Country: Sudan
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.