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FADICO S A CC

Sanctioned entity

FADICO S A CC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FADICO S A CC · Fadico S A CC				[sources]
Other name	FADICO CC				[sources]
Incorporation date	1993-05-28				[sources]
Legal form	not available				[sources]
Country	South Africa				[sources]
Previous name	Fadico CC				[sources]
Registration number	`1993/012838/23` · `N54BBF64HAG8`				[sources]
Tax Number	`9251151644`				[sources]
V.A.T. Identifier	`4280168818`				[sources]
Website	fadicogroup.com				[sources]
Status	not available				[sources]
Address	P.O. Box 95030, Waterkloof, 0145 Pretoria · UPPER LEVEL, ROSEMARY FORUM, 356 ROSEMARY ST, LYNWOOD, MENLO PARK, 0081, ZAF · Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, 0081 Menlo Park				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, 0081 Menlo Park	South Africa
P.O. Box 95030, Waterkloof, 0145 Pretoria	South Africa

Linked to
Object	Role	Start date	End date
Fadi Sader	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-18	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-42301 · usgsa-s4mrpj4yr

For experts: raw data explorer

Factsheet Data sources

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