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
`LegalEntity:address`	Hong Kong China		tw_shtc	`tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9`	2025-07-21
`LegalEntity:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-06-14
`Organization:address`	Hong Kong	eng	us_ofac_sdn	`ofac-42300`	2023-11-17
`Organization:addressEntity`	`addr-fdd58ca21fc944b633a8bc05e8b06d5817763381`	eng	us_ofac_sdn	`ofac-42300`	2023-11-02
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-42300`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9`	2025-07-21
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-42300`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-06-14
`Company:country`	hk	eng	ext_us_ofac_press_releases	`NK-gMSh2gCY9pbFsqCD3x4m94`	2025-11-15
`LegalEntity:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-06-14
`LegalEntity:id`	85ffb600d168ff00549034f7acbaa2050ac0f438		tw_shtc	`tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9`	2025-07-21
`Company:id`	f9f346a7120dc131c3f14536571042a28a04cb3a		opencorporates	`oc-companies-hk-1704628`	2025-10-15
`LegalEntity:id`	76bab639fea59b4505c15331777130f930112611	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2025-02-23
`Company:id`	50d1c8ddb52d37da96add0a28cca0ba345a4451b		ext_us_ofac_press_releases	`NK-gMSh2gCY9pbFsqCD3x4m94`	2025-11-15
`Organization:id`	17a645a411cf5af217aca55b8b62288f40eeec0b	eng	us_ofac_sdn	`ofac-42300`	2025-06-02
`Organization:id`	6e1c30642ac1f9ddde4fcda3c913adbb66b8fd5d		us_trade_csl	`ofac-42300`	2024-05-07
`Organization:incorporationDate`	2012-02-10	eng	us_ofac_sdn	`ofac-42300`	2023-04-20
`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
`Company:name`	Fadico HK Limited	eng	ext_us_ofac_press_releases	`NK-gMSh2gCY9pbFsqCD3x4m94`	2025-11-15
`LegalEntity:name`	FADICO H.K. LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-06-14
`LegalEntity:name`	FADICO H.K. LIMITED		tw_shtc	`tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9`	2025-07-21
`Company:opencorporatesUrl`	https://opencorporates.com/companies/hk/1704628		opencorporates	`oc-companies-hk-1704628`	2025-10-15
`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
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1422	eng	ext_us_ofac_press_releases	`NK-gMSh2gCY9pbFsqCD3x4m94`	2025-11-15
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42300	eng	us_ofac_sdn	`ofac-42300`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9b5993f42b1eae644d8a72a1e3bf85e2dc2ed1f9`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-42300`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-42300`	2025-07-17
`LegalEntity:uniqueEntityId`	N517AWLYLDE4	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-12-03

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