Statements: Zadna International Company for Investment Limited

Canonical ID: NK-de37B5mHRzryUVwYscg5FH · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:addressNo. 436, Doha Street Property, Manshia Doha Street, KHARTOUM, KHARTOUM, 11429, Sudan (North)permidpermid-5086677445
Company:addressSudan (North)permidpermid-5086677445
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrtxrxb
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrrwx1q
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrtxrx9
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrtxrx6
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrtxrx7
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrtxrx8
LegalEntity:addressP.O. BOX 11429, BLOCK 9 DOHAA (AI), HOUSE NO. 436, KHARTOUM, SDNengus_sam_exclusionsusgsa-s4mrtxrxc
Organization:addressDoha Street Property 436, Manshia Doha Street, Khartoum11429frafr_tresor_gels_avoirfr-ga-7109
Organization:addressDoha Street Property 436 Manshia Doha Street, 11429 Khartoumengus_ofac_sdnofac-46819
Organization:addressP.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoumengus_ofac_sdnofac-46819
Organization:addressDoha Street Property 436, Manshia Doha Street, 11429 Khartoum, Sudangb_fcdo_sanctionsgb-fcdo-sud0011
Organization:addressDoha Street Property 436, Manshia Doha Street, Khartoum, Soudan, 11429.framc_fund_freezesmc-freezes-467c8f7028a4a51bbc0766305148698e71fecb3a
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