Société Internationale à Responsabilité Limitée Pour Les Investissements Zadna
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SUDAN-EO14098] - Sudan and Darfur Sanctions | Program SUDAN-EO14098 |
| - | Zadna International Company for Investment Limited (société internationale à responsabilité limitée pour les investissements Zadna - Zadna) est une société holding du secteur de l'agriculture et de la |
| - | Zadna International Company for Investment Limited (société internationale à responsabilité limitée pour les investissements Zadna - Zadna) est une société holding du secteur de l'agriculture et de la |
| - | a Sudanese holding company in agriculture and construction |
| - | (UK Sanctions List Ref):SUD0011. (UK Statement of Reasons):Zadna International Company for Investment Limited (ZANDA COMPANY LTD) is an involved person under the Sudan (Sanctions) (EU Exit) Regulation |
| - | 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 ( |
| - | |
| [CHE.SUDAN] - Measures against Sudan | article 2 (Financial sanctions) and 4 (Travel ban), annex 2. Type of entity: State Controlled Company |
| [CHE.SUDAN] - Measures against Sudan | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 4 Abs. 1 (Ein- und Durchreiseverbot), Anhang 2. Type of entity: State Controlled Company |
| [CHE.SOUDAN] - Measures against Sudan | art. 2, al. 1 (Sanctions financières) et art. 4, al. 1 (Interdiction de séjour et de transit), annexe 2. Type of entity: State Controlled Company |
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Frequently Asked Questions
1. Does Société Internationale à Responsabilité Limitée Pour Les Investissements Zadna have any sanctions?
Yes, Société Internationale à Responsabilité Limitée Pour Les Investissements Zadna is sanctioned by:
2. Can I receive AML sanctions alerts on Société Internationale à Responsabilité Limitée Pour Les Investissements Zadna?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Société Internationale à Responsabilité Limitée Pour Les Investissements Zadna:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |