Statements: FADICO CC

Canonical ID: NK-jJYz8E478as6LoLsesYKTR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUpper Level, Rosemary Forum, 356 Rosemary St, Lynwood, 0081 Menlo Parkengus_ofac_sdnofac-42301
LegalEntity:addressUPPER LEVEL, ROSEMARY FORUM, 356 ROSEMARY ST, LYNWOOD, MENLO PARK, 0081, ZAFengus_sam_exclusionsusgsa-s4mrty78z
LegalEntity:addressUpper Level, Rosemary Forum Menlo Park 0081 South Africatw_shtctw-shtc-91729b8e4d7c431c1c35cbd12287a9e2688e8730
LegalEntity:addressP.O. Box 95030 Pretoria 0145 South Africatw_shtctw-shtc-91729b8e4d7c431c1c35cbd12287a9e2688e8730
Organization:addressP.O. Box 95030, Waterkloof, 0145 Pretoriaengus_ofac_sdnofac-42301
LegalEntity:addressUPPER LEVEL, ROSEMARY FORUM, 356 ROSEMARY ST, LYNWOOD, MENLO PARK, 0081, ZAFengus_sam_exclusionsusgsa-s4mrpj4yr
LegalEntity:addressUPPER LEVEL, ROSEMARY FORUM, 356 ROSEMARY ST, LYNWOOD, MENLO PARK, 0081, ZAFengus_sam_exclusionsusgsa-s4mrty2cq
Organization:addressEntityaddr-717ee58ab49218802364cdc1e29dcfbfd82f0d57engus_ofac_sdnofac-42301
Organization:addressEntityaddr-4d346d1886832475b5bd6648ac225ef1ca9239e2engus_ofac_sdnofac-42301
LegalEntity:aliasFADICO CCtw_shtctw-shtc-91729b8e4d7c431c1c35cbd12287a9e2688e8730
LegalEntity:countryzatw_shtctw-shtc-91729b8e4d7c431c1c35cbd12287a9e2688e8730
Organization:countryzaengus_ofac_sdnofac-42301
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrpj4yr
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrty2cq
LegalEntity:countryzaengus_sam_exclusionsusgsa-s4mrty78z
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cq
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yr
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78z
Organization:ide0bac84dcdea26b07b47b8725fe5d4ee21a65e0bengus_ofac_sdnofac-42301
Organization:id78a055e0ec399feeae1694500459f11e7cf0c678us_trade_cslofac-42301
LegalEntity:id99f9148242e5efc1f0b2f48f5dbc67b4f4bec0b5tw_shtctw-shtc-91729b8e4d7c431c1c35cbd12287a9e2688e8730
LegalEntity:idba449ea160868dce2462ad713bbecb583abe7f6aengus_sam_exclusionsusgsa-s4mrty2cq
LegalEntity:id1f4559331100e3f07c040054637c3e37e43dee12engus_sam_exclusionsusgsa-s4mrty78z
LegalEntity:id6ff13eb0f3dde0d7de91e875bf38afb0db2ddaa8engus_sam_exclusionsusgsa-s4mrpj4yr
Organization:incorporationDate1993-05-28engus_ofac_sdnofac-42301
Organization:nameFadico S A CCengus_ofac_sdnofac-42301
LegalEntity:nameFADICO CCengus_sam_exclusionsusgsa-s4mrty78z
LegalEntity:nameFADICO CCengus_sam_exclusionsusgsa-s4mrty2cq
Organization:nameFADICO S A CCus_trade_cslofac-42301
LegalEntity:nameFADICO S A CCengus_sam_exclusionsusgsa-s4mrpj4yr
LegalEntity:nameFADICO S A CCtw_shtctw-shtc-91729b8e4d7c431c1c35cbd12287a9e2688e8730
LegalEntity:notes(also FADICO S A CC)engus_sam_exclusionsusgsa-s4mrty78z
LegalEntity:notes(also FADICO CC, FADICO CC)engus_sam_exclusionsusgsa-s4mrpj4yr
LegalEntity:notes(also FADICO S A CC)engus_sam_exclusionsusgsa-s4mrty2cq
Organization:previousNameFadico CCengus_ofac_sdnofac-42301
Organization:programIdUS-TERRengus_ofac_sdnofac-42301
Organization:registrationNumber1993/012838/23engus_ofac_sdnofac-42301
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42301engus_ofac_sdnofac-42301
Organization:taxNumber9251151644engus_ofac_sdnofac-42301
LegalEntity:topicsexport.controltw_shtctw-shtc-91729b8e4d7c431c1c35cbd12287a9e2688e8730
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yr
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cq
Organization:topicssanctionus_trade_cslofac-42301
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78z
Organization:topicssanctionengus_ofac_sdnofac-42301
LegalEntity:uniqueEntityIdJM6ZBCEWE4M1engus_sam_exclusionsusgsa-s4mrty78z
LegalEntity:uniqueEntityIdJM6ZBCEWE4M1engus_sam_exclusionsusgsa-s4mrty2cq
LegalEntity:uniqueEntityIdN54BBF64HAG8engus_sam_exclusionsusgsa-s4mrpj4yr
Organization:vatCode4280168818engus_ofac_sdnofac-42301
Organization:website http://fadicogroup.com/engus_ofac_sdnofac-42301
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