Statements: FADICO CC

Canonical ID: NK-jJYz8E478as6LoLsesYKTR · Entity type: Organization (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`	UPPER LEVEL, ROSEMARY FORUM, 356 ROSEMARY ST, LYNWOOD, MENLO PARK, 0081, ZAF	eng	us_sam_exclusions	`usgsa-s4mrpj4yr`	2024-06-14
`LegalEntity:address`	UPPER LEVEL, ROSEMARY FORUM, 356 ROSEMARY ST, LYNWOOD, MENLO PARK, 0081, ZAF	eng	us_sam_exclusions	`usgsa-s4mrty78z`	2024-11-02
`LegalEntity:address`	UPPER LEVEL, ROSEMARY FORUM, 356 ROSEMARY ST, LYNWOOD, MENLO PARK, 0081, ZAF	eng	us_sam_exclusions	`usgsa-s4mrty2cq`	2024-11-02
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty2cq`	2024-11-02
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrpj4yr`	2024-06-14
`LegalEntity:country`	za	eng	us_sam_exclusions	`usgsa-s4mrty78z`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty78z`	2024-11-02
`LegalEntity:createdAt`	2023-04-18	eng	us_sam_exclusions	`usgsa-s4mrpj4yr`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2cq`	2024-11-02
`LegalEntity:id`	6ff13eb0f3dde0d7de91e875bf38afb0db2ddaa8	eng	us_sam_exclusions	`usgsa-s4mrpj4yr`	2025-07-23
`LegalEntity:id`	ba449ea160868dce2462ad713bbecb583abe7f6a	eng	us_sam_exclusions	`usgsa-s4mrty2cq`	2025-07-23
`LegalEntity:id`	1f4559331100e3f07c040054637c3e37e43dee12	eng	us_sam_exclusions	`usgsa-s4mrty78z`	2025-07-23
`LegalEntity:name`	FADICO CC	eng	us_sam_exclusions	`usgsa-s4mrty78z`	2024-11-02
`LegalEntity:name`	FADICO CC	eng	us_sam_exclusions	`usgsa-s4mrty2cq`	2024-11-02
`LegalEntity:name`	FADICO S A CC	eng	us_sam_exclusions	`usgsa-s4mrpj4yr`	2024-06-14
`LegalEntity:notes`	(also FADICO CC, FADICO CC)	eng	us_sam_exclusions	`usgsa-s4mrpj4yr`	2025-07-23
`LegalEntity:notes`	(also FADICO S A CC)	eng	us_sam_exclusions	`usgsa-s4mrty78z`	2025-07-23
`LegalEntity:notes`	(also FADICO S A CC)	eng	us_sam_exclusions	`usgsa-s4mrty2cq`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2cq`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty78z`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrpj4yr`	2024-06-28
`LegalEntity:uniqueEntityId`	N54BBF64HAG8	eng	us_sam_exclusions	`usgsa-s4mrpj4yr`	2024-12-03
`LegalEntity:uniqueEntityId`	JM6ZBCEWE4M1	eng	us_sam_exclusions	`usgsa-s4mrty2cq`	2024-12-03
`LegalEntity:uniqueEntityId`	JM6ZBCEWE4M1	eng	us_sam_exclusions	`usgsa-s4mrty78z`	2024-12-03

Previous
1 - 24 of 24
Next