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FADICO CC

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	FADICO CC · Fadico S A CC				[sources]
Alias	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`				[sources]
Tax Number	`9251151644`				[sources]
Unique Entity ID	`JM6ZBCEWE4M1` · `N54BBF64HAG8`				[sources]
V.A.T. Identifier	`4280168818`				[sources]
Website	fadicogroup.com				[sources]
Status	not available				[sources]
Address	P.O. Box 95030, Waterkloof Pretoria 0145 South Africa · 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 Menlo Park 0081 South Africa · Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, 0081 Menlo Park				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-11	Last processed	2025-12-11	First seen	2023-04-20

Descriptions

(also FADICO S A CC)

— US SAM Procurement Exclusions, 2025-07-23

(also FADICO S A CC)

— US SAM Procurement Exclusions, 2025-07-23

(also FADICO CC, FADICO CC)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

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

Linked to
Object	Role	Start date	End date
FADI WADIE NAER SADER Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

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) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: tw-shtc-91729b8e4d7c431c1c35cbd12287a9e2688e8730 · tw-shtc-cf8684f8f1562f962cf6aa7f2f8a7ecf5f666a9f · usgsa-s4mrty2cq · ofac-42301 · usgsa-s4mrpj4yr · usgsa-s4mrty78z

For experts: raw data explorer

Factsheet Descriptions Data sources

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