P.O. Box 11429, Block 9 Dohaa (AI), House No. 436, Khartoum, Sudan; Doha Street Property 436 Manshia Doha Street, Khartoum, 11429, Sudan

Zadna International Co for Development Ltd (Zadna) has been and continues to be one of the most important components of the SAF’s commercial empire. Formerly a subsidiary of the SAF’s Defense Industries System (DIS), which was sanctioned by Treasury in June 2023 for being responsible for, or complicit in, or having directly or indirectly engaged or attempted to engage in actions or policies that threaten the peace, security, or stability of Sudan. According to public media reporting, Zadna was moved under the control of the SAF’s Special Fund for the Social Security of the Armed Forces (SFSSAF) with the express purpose of shielding it from civilian oversight. Called a vehicle for military money-laundering, Zadna had been one of the top-three revenue earners for the DIS, and continues its operations — and its funding of the SAF — to the present. Zadna is designated for being responsible for, or complicit in, or having directly or indirectly engaged or attempted to engage in, actions or policies that threaten the peace, security, or stability of Sudan.

https://home.treasury.gov/news/press-releases/jy2066

2024-01-31

US

Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

OFAC country specific

Sudan

Blocking Property, Suspending Entry

• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/

E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.

SDN