OrganisationCurrently listed

Fadico S A Cc

Listed by OFAC SDN (US)
South Africa
1 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 42301

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-14
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)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

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>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

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>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>
      <id>
        <uid>160612</uid>
        <idType>Organization Established Date</idType>
        <idNumber>28 May 1993</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>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.