Bulwark
Sign inRequest access
OFAC UID 42300 · SDN · Entity

FADICO H.K. LIMITED

List
SDN
Type
Entity
Programs
SDGT
Designated
Apr 18, 2023

Addresses

  • Hong Kong China

Identifiers

  • Registration Number: 1704628 (Hong Kong)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 10 Feb 2012

Remarks

(Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY)