Statements: Fadico H.K. Limited

Canonical ID: NK-gMSh2gCY9pbFsqCD3x4m94 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-42300`	2023-11-17
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2025-12-29
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9`	2025-07-21
`Organization:addressEntity`	`addr-fdd58ca21fc944b633a8bc05e8b06d5817763381`		us_ofac_sdn	`ofac-42300`	2023-11-02
`Organization:country`	hk		us_ofac_sdn	`ofac-42300`	2023-04-20
`Company:country`	hk		ext_us_ofac_press_releases	`ofac-pr-6437701931f0de04773c9e48eacdb1c1134a3c9f`	2026-01-19
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9`	2025-07-21
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-06-14
`Organization:country`	cn		us_ofac_sdn	`ofac-42300`	2023-04-20
`LegalEntity:createdAt`	2023-04-18		us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-06-14
`LegalEntity:id`	b466b27367c408d953af4793bde686dfa1c445b8		us_sam_exclusions	`usgsa-s4mrpj4yq`	2026-01-06
`LegalEntity:id`	85ffb600d168ff00549034f7acbaa2050ac0f438		tw_shtc	`tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9`	2025-07-21
`Organization:id`	58e6572921aab4b2fd7f739f6dbd137790b5550d		us_ofac_sdn	`ofac-42300`	2026-01-06
`Company:id`	ee1a7254c576e13a7c657e633e69dde3044dbe9a		ext_us_ofac_press_releases	`ofac-pr-6437701931f0de04773c9e48eacdb1c1134a3c9f`	2026-01-19
`Organization:id`	6e1c30642ac1f9ddde4fcda3c913adbb66b8fd5d		us_trade_csl	`ofac-42300`	2026-01-06
`Organization:incorporationDate`	2012-02-10		us_ofac_sdn	`ofac-42300`	2023-04-20
`LegalEntity:name`	FADICO H.K. LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-06-14
`Company:name`	Fadico HK Limited	eng	ext_us_ofac_press_releases	`ofac-pr-6437701931f0de04773c9e48eacdb1c1134a3c9f`	2026-01-19
`Organization:name`	Fadico H.K. Limited	eng	us_ofac_sdn	`ofac-42300`	2023-04-20
`Organization:name`	FADICO H.K. LIMITED		us_trade_csl	`ofac-42300`	2024-05-07
`LegalEntity:name`	FADICO H.K. LIMITED		tw_shtc	`tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9`	2025-07-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-42300`	2025-06-02
`Organization:registrationNumber`	1704628	eng	us_ofac_sdn	`ofac-42300`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42300		us_ofac_sdn	`ofac-42300`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422		ext_us_ofac_press_releases	`ofac-pr-6437701931f0de04773c9e48eacdb1c1134a3c9f`	2026-01-19
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrpj4yq`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-42300`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-42300`	2023-04-20
`LegalEntity:uniqueEntityId`	N517AWLYLDE4	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-12-03

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