FEOC
OFAC SDNCriticalEntity

ZADNA INTERNATIONAL CO FOR INVESTMENT LTD

🇸🇩Sudan46819

FEOC Flagged

ZADNA INTERNATIONAL CO FOR INVESTMENT LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSudan (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Sudan

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ZADNA INTERNATIONAL CO FOR INVESTMENT LTD#46819
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Sudan

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ZADNA INTERNATIONAL FOR INVESTMENTZADNA INTERNATIONAL FOR INVESTMENT COMPANYZADNA INTERNATIONAL INVESTMENT CO., LTD.ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITEDZADNA COMPANYZADNA INTERNATIONAL INVESTMENTS

Known addresses

  • P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan
  • Doha Street Property 436 Manshia Doha Street, Khartoum 11429, Sudan

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

Website www.zadna-int.com; Organization Established Date 1997; Organization Type: Activities of holding companies.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "46819",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46819",
  "entity_name": "ZADNA INTERNATIONAL CO FOR INVESTMENT LTD",
  "entity_type": "Entity",
  "country": "Sudan",
  "aliases": [
    "ZADNA INTERNATIONAL FOR INVESTMENT",
    "ZADNA INTERNATIONAL FOR INVESTMENT COMPANY",
    "ZADNA INTERNATIONAL INVESTMENT CO., LTD.",
    "ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED",
    "ZADNA COMPANY",
    "ZADNA INTERNATIONAL INVESTMENTS"
  ],
  "addresses": [
    "P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan",
    "Doha Street Property 436 Manshia Doha Street, Khartoum 11429, Sudan"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46819",
    "program": "SUDAN-EO14098",
    "remarks": "Website www.zadna-int.com; Organization Established Date 1997; Organization Type: Activities of holding companies.",
    "tonnage": "-0- ",
    "sdn_name": "ZADNA INTERNATIONAL CO FOR INVESTMENT LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.