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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FADICO CC · Fadico S A CC | [sources] | |||
| Alias | FADICO CC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | 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] | |||
| Address | P.O. Box 95030 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 Menlo Park 0081 South Africa · Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, 0081 Menlo Park | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FADICO S A CC)
(also FADICO S A CC)
(also FADICO CC, FADICO CC)
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrty78z · ofac-42301 · usgsa-s4mrty2cq · usgsa-s4mrpj4yr · ofac-pr-0506e45dbb97c9a4d3278616c41ed5e5833621e7 · tw-shtc-cf8684f8f1562f962cf6aa7f2f8a7ecf5f666a9f · tw-shtc-91729b8e4d7c431c1c35cbd12287a9e2688e8730For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, 0081 Menlo Park | South Africa | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Disrupts International Money Laundering and Sanctions Evasion Network Supporting Hizballah Financier | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| FADI WADIE NAER SADER Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| South Africa |