Fadico S A Cc

• OFAC SDN (US)Active listingID 42301

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42301</uid>
      <lastName>FADICO S A CC</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: SADER, Fadi)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>31783</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1993/012838/23</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31784</uid>
          <idType>Tax ID No.</idType>
          <idNumber>9251151644</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>31785</uid>
          <idType>V.A.T. Number</idType>
          <idNumber>4280168818</idNumber>
          <idCountry>South Africa</idCountry>
        </id>
        <id>
          <uid>160612</uid>
          <idType>Organization Established Date</idType>
          <idNumber>28 May 1993</idNumber>
        </id>
        <id>
          <uid>160614</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>160613</uid>
          <idType>Website</idType>
          <idNumber>fadicogroup.com</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65675</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>FADICO CC</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>63087</uid>
          <address1>Upper Level, Rosemary Forum</address1>
          <address2>356 Rosemary St</address2>
          <address3>Lynwood</address3>
          <city>Menlo Park</city>
          <postalCode>0081</postalCode>
          <country>South Africa</country>
        </address>
        <address>
          <uid>63088</uid>
          <address1>P.O. Box 95030</address1>
          <address2>Waterkloof</address2>
          <city>Pretoria</city>
          <postalCode>0145</postalCode>
          <country>South Africa</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FADICO S A CC

  Programmes / regimes

  SDGT

  Aliases

  FADICO CC

  Countries

  South Africa

  Addresses

  Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081, South Africa

  P.O. Box 95030, Waterkloof, Pretoria, 0145, South Africa

  Identifiers

  Commercial Registry Number: 1993/012838/23

  Tax ID No.: 9251151644

  V.A.T. Number: 4280168818

  Organization Established Date: 28 May 1993

  Website: fadicogroup.com

  Linked to (per list)

  SADER, Fadi

  Remarks

  (Linked To: SADER, Fadi)

No linked parties recorded on the lists.

No list changes detected since monitoring began.