Statements: FADICO CC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 95030, Waterkloof, 0145 Pretoriaengus_ofac_sdnofac-42301
Organization:addressUpper Level, Rosemary Forum, 356 Rosemary St, Lynwood, 0081 Menlo Parkengus_ofac_sdnofac-42301
Organization:addressEntityaddr-717ee58ab49218802364cdc1e29dcfbfd82f0d57engus_ofac_sdnofac-42301
Organization:addressEntityaddr-4d346d1886832475b5bd6648ac225ef1ca9239e2engus_ofac_sdnofac-42301
Organization:countryzaengus_ofac_sdnofac-42301
Organization:ide0bac84dcdea26b07b47b8725fe5d4ee21a65e0bengus_ofac_sdnofac-42301
Organization:incorporationDate1993-05-28engus_ofac_sdnofac-42301
Organization:nameFadico S A CCengus_ofac_sdnofac-42301
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
Organization:topicssanctionengus_ofac_sdnofac-42301
Organization:vatCode4280168818engus_ofac_sdnofac-42301
Organization:website http://fadicogroup.com/engus_ofac_sdnofac-42301
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