⚠
Listed on sanctions / export-control lists
Zadna International Company for Investment Limited
EU financial sanctions
Company / organization · 1 listing(s)
Zadna International Company for Investment Limited appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-01-22 | EU financial sanctions · listed · Programs: SDNZ · listed for 2 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | SDNZ |
|---|---|
| Listed on | 2024-01-22 |
| Aliases | société internationale à responsabilité limitée pour les investissements Zadna |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Zadna International Company for Investment Limited and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →