ZADNA INTERNATIONAL COMPANY FOR INVESTMENT LIMITED
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Doha Street Property 436, Manshia Doha Street, Khartoum, Sudan, 11429
- Start date
- 9 April 2025
- UK Sanction List Reference
- SUD0011
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation