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FADICO S A CC

Sanctioned entity
FADICO S A CC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFADICO S A CC · Fadico S A CC[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySouth Africa[sources]
Previous nameFadico CC[sources]
Registration number1993/012838/23 · N54BBF64HAG8[sources]
Tax Number9251151644[sources]
V.A.T. Identifier4280168818[sources]
Websitefadicogroup.com[sources]
Statusnot available[sources]
AddressP.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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC


Source data IDs: ofac-42301 · usgsa-s4mrpj4yr

For experts: raw data explorer