FADICO H.K. LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY) |
| Date of publication | 19.04.2023 |
Names (1)
| Last name/Name | FADICO H.K. LIMITED |
|---|---|
| Full name/Name | FADICO H.K. LIMITED |
| Type | Name |
Addresses (1)
| City | Hong Kong |
|---|---|
| Country | China |
| Full address | Hong Kong, China |
Identification documents (3)
| Type | Registration Number: 1704628 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 10 Feb 2012 |
|---|
Historical data
No records
Updated: 01.11.2025. 06:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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