FADICO S A CC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SADER, Fadi) |
| Date of publication | 19.04.2023 |
Names (2)
| Last name/Name | FADICO S A CC |
|---|---|
| Full name/Name | FADICO S A CC |
| Type | Name |
| Last name/Name | FADICO CC |
|---|---|
| Full name/Name | FADICO CC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Upper Level, Rosemary Forum 356 Rosemary St Lynwood |
|---|---|
| City | Menlo Park |
| Country | South Africa |
| Postal code | 0 |
| Full address | Upper Level, Rosemary Forum 356 Rosemary St Lynwood, Menlo Park, 0081, South Africa |
| Street | P.O. Box 95030 Waterkloof |
|---|---|
| City | Pretoria |
| Country | South Africa |
| Postal code | 0 |
| Full address | P.O. Box 95030 Waterkloof, Pretoria, 0145, South Africa |
Identification documents (6)
| Type | Commercial Registry Number: 1993/012838/23 |
|---|---|
| Country | South Africa |
| Type | Tax ID No.: 9251151644 |
|---|---|
| Country | South Africa |
| Type | V.A.T. Number: 4280168818 |
|---|---|
| Country | South Africa |
| Type | Organization Established Date: 28 May 1993 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: fadicogroup.com |
|---|
Historical data
No records
Updated: 04.05.2025. 02:15
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