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: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:name`	Fadico H.K. Limited	eng	us_ofac_sdn	`ofac-42300`	2023-04-20
`Company:name`	Fadico HK Limited	eng	ext_us_ofac_press_releases	`ofac-pr-6437701931f0de04773c9e48eacdb1c1134a3c9f`	2026-01-19
`LegalEntity:name`	FADICO H.K. LIMITED	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-06-14