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Fadico H.K. Limited

Export controlled · Sanctioned entity

Fadico H.K. Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fadico H.K. Limited · Fadico HK Limited				[sources]
Incorporation date	2012-02-10				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1704628`				[sources]
Unique Entity ID	`N517AWLYLDE4`				[sources]
Address	HONG KONG, CHN · Hong Kong · Hong Kong China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Hong Kong	China

Documents
Document	Date
Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier	2023-04-18

Linked to
Object	Role	Start date	End date
FIRAS MICHAEL AHMAD Export controlled · Sanctioned entity	Providing support to	-	-
Artual Gallery

Data sources

US SAM Procurement Exclusions105,680

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,386

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,878

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-pr-6437701931f0de04773c9e48eacdb1c1134a3c9f · usgsa-s4mrpj4yq · ofac-42300 · oc-companies-hk-1704628 · tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9

For experts: raw data explorer

Factsheet Data sources

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