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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FADICO CC · Fadico S A CC | [sources] | |||
| Alias | FADICO CC | [sources] | |||
| Incorporation date | [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, Pretoria, 0145 · UPPER LEVEL, ROSEMARY FORUM, 356 ROSEMARY ST, LYNWOOD, MENLO PARK, 0081 · Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood Menlo Park 0081 South Africa · Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FADICO S A CC)
(also FADICO CC, FADICO CC)
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-pr-0506e45dbb97c9a4d3278616c41ed5e5833621e7 · ofac-42301 · usgsa-s4mrty2cq · usgsa-s4mrpj4yr · usgsa-s4mrty78z · usgsa-fceced11305f3cfe47a6ce36f2c0d8c7a750f13e · tw-shtc-91729b8e4d7c431c1c35cbd12287a9e2688e8730 · usgsa-98d32ff8271f94d1458eda0cdfedca6e0405006b · tw-shtc-cf8684f8f1562f962cf6aa7f2f8a7ecf5f666a9fFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-jJYz8E478as6LoLsesYKTR?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 95030, Waterkloof, Pretoria, 0145 | South Africa | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Fadi Sader Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081 | South Africa |