OrganisationCurrently listed

Zadna International Company for Investment Limited

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Sudan
First listed 2023-07-12
6 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 161649

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-01-22
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.11094.30" logicalId="161649">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-01-22" entryIntoForceDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" programme="SDNZ" logicalId="190361">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Zadna International Company for Investment Limited" function="a Sudanese holding company in agriculture and construction" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="161651">
            <remark>Type of entity: State Controlled Company. 
Date of registration: 1997.
99 % owned by the Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces
Chairman (appointed in October 2021): General El Mirghani Idris Suleiman.
Director-General (appointed in May 2023): Dr. Taha Hussein Yousef.</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="société internationale à responsabilité limitée pour les investissements Zadna" function="" title="" nameLanguage="FR" strong="true" regulationLanguage="en" logicalId="161734">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </nameAlias>
        <address city="Khartoum" street="Doha Street Property 436, Manshia Doha Street" poBox="" zipCode="11429" region="" place="" asAtListingTime="false" countryIso2Code="SD" countryDescription="SUDAN" regulationLanguage="en" logicalId="161650">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </address>
    </sanctionEntity>

Name on list: Zadna International Company for Investment Limited
Programmes / regimes: SDNZ
Listed on: 2024-01-22
Last updated: 2024-01-22
Countries: Sudan
Addresses: Doha Street Property 436, Manshia Doha Street, 11429, Khartoum, SUDAN
Identifiers: EU reference: EU.11094.30
Legal act: 2024/384 (OJ L22012024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
Remarks: Type of entity: State Controlled Company. Date of registration: 1997. 99 % owned by the Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces Chairman (appointed in October 2021): General El Mirghani Idris Suleiman. Director-General (appointed in May 2023): Dr. Taha Hussein Yousef.

OFAC SDN (US)Active listingID 46819

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>46819</uid>
    <lastName>ZADNA INTERNATIONAL CO FOR INVESTMENT LTD</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SUDAN-EO14098</program>
    </programList>
    <idList>
      <id>
        <uid>168816</uid>
        <idType>Organization Established Date</idType>
        <idNumber>1997</idNumber>
      </id>
      <id>
        <uid>168821</uid>
        <idType>Organization Type:</idType>
        <idNumber>Activities of holding companies</idNumber>
      </id>
      <id>
        <uid>168800</uid>
        <idType>Website</idType>
        <idNumber>www.zadna-int.com</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>73192</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA INTERNATIONAL FOR INVESTMENT</lastName>
      </aka>
      <aka>
        <uid>73193</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA INTERNATIONAL FOR INVESTMENT COMPANY</lastName>
      </aka>
      <aka>
        <uid>73194</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA INTERNATIONAL INVESTMENT CO., LTD.</lastName>
      </aka>
      <aka>
        <uid>73195</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED</lastName>
      </aka>
      <aka>
        <uid>73196</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA COMPANY</lastName>
      </aka>
      <aka>
        <uid>73197</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ZADNA INTERNATIONAL INVESTMENTS</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>70557</uid>
        <address1>P.O. Box 11429, Block 9 Dohaa (AI), House No. 436</address1>
        <city>Khartoum</city>
        <country>Sudan</country>
      </address>
      <address>
        <uid>70558</uid>
        <address1>Doha Street Property 436 Manshia Doha Street</address1>
        <city>Khartoum</city>
        <postalCode>11429</postalCode>
        <country>Sudan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ZADNA INTERNATIONAL CO FOR INVESTMENT LTD
Programmes / regimes: SUDAN-EO14098
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
Countries: Sudan
Addresses: P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan
Doha Street Property 436 Manshia Doha Street, Khartoum, 11429, Sudan
Identifiers: Organization Established Date: 1997
Organization Type:: Activities of holding companies
Website: www.zadna-int.com

SECO (Switzerland)Active listingID 73650

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-04-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="73650"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="73658" main="true"><name ssid="73661" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Zadna International Company for Investment Limited</value></name-part></name><day-month-year ssid="73660" year="1997" calendar="Gregorian" quality="low"/><address ssid="73659" place-id="15105" quality="good"><address-details>Doha Street Property 436, Manshia Doha Street</address-details><zip-code>11429</zip-code></address></identity><justification ssid="73651">Zadna International Company for Investment Limited (Zadna) is a holding company in agriculture and construction, which is 99 % owned by the SAF controlled Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces.</justification><justification ssid="73652">The leader of the SAF, Commander Al-Burhan, appointed in October 2021 General El Mirghani Idris Suleiman as Chairman of Zadna, who is one of his friends and Director of DIS.</justification><justification ssid="73653">In May 2023, he also appointed Dr Taha Hussein Yousef as Director-General of Zadna.</justification><justification ssid="73654">The SFSSAF and Zadna are part of the vast network of companies and organisations owned or controlled by the SAF, which are used to sustain the power of the armed forces over the Sudanese economy.</justification><justification ssid="73655">Zadna is a leading company engaged in high-profile international business deals and is one of the top revenue earners in the army’s network of companies. Therefore, it generates substantial revenues for the benefit of the SAF, which enables the armed forces to finance and continue the conflict in Sudan.</justification><justification ssid="73656">Therefore, Zadna International Company for Investment Limited provides support for SAF actions and policies that threaten the peace, stability and security of Sudan.</justification><other-information ssid="73657">Type of entity: State Controlled Company</other-information></entity><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target>

Name on list: Zadna International Company for Investment Limited
Programmes / regimes: Sudan
Listed on: 2024-04-10
Last updated: 2024-04-10
Countries: Sudan
Addresses: Doha Street Property 436, Manshia Doha Street, 11429, Khartoum, Sudan
Remarks: Zadna International Company for Investment Limited (Zadna) is a holding company in agriculture and construction, which is 99 % owned by the SAF controlled Special Fund for the Social Security of the Armed Forces (SFSSAF), formerly known as the Charity Organisation for the Support of the Armed Forces. The leader of the SAF, Commander Al-Burhan, appointed in October 2021 General El Mirghani Idris Suleiman as Chairman of Zadna, who is one of his friends and Director of DIS. In May 2023, he also appointed Dr Taha Hussein Yousef as Director-General of Zadna. The SFSSAF and Zadna are part of the vast network of companies and organisations owned or controlled by the SAF, which are used to sustain the power of the armed forces over the Sudanese economy. Zadna is a leading company engaged in high-profile international business deals and is one of the top revenue earners in the army’s network of companies. Therefore, it generates substantial revenues for the benefit of the SAF, which enables the armed forces to finance and continue the conflict in Sudan. Therefore, Zadna International Company for Investment Limited provides support for SAF actions and policies that threaten the peace, s

UK Sanctions ListActive listingID SUD0011

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>12/07/2023</DateDesignated>
    <UniqueID>SUD0011</UniqueID>
    <OFSIGroupID>16009</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Zadna International Company for Investment Limited  </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>Zadna Company </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Zadna International Investments </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <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. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Doha Street Property 436</AddressLine1>
        <AddressLine2>Manshia Doha Street</AddressLine2>
        <AddressLine6>Khartoum</AddressLine6>
        <AddressPostalCode>11429</AddressPostalCode>
        <AddressCountry>Sudan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+249912854822 </PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://zadna-int.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@zadna-int.com </EmailAddress>
    </EmailAddresses>
  </Designation>

Name on list: Zadna International Company for Investment Limited
Programmes / regimes: Sudan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2023-07-12
Last updated: 2025-04-09
Aliases: Zadna Company · Zadna International Investments
Countries: Sudan
Addresses: Doha Street Property 436, Manshia Doha Street, Khartoum, 11429, Sudan
Identifiers: OFSI group ID: 16009
Remarks: 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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

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Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.