OFAC UID 42301 · SDN · Entity
FADICO S A CC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Also known as
- FADICO CC · f.k.a.
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 (South Africa)
- Tax ID No.: 9251151644 (South Africa)
- V.A.T. Number: 4280168818 (South Africa)
- Organization Established Date: 28 May 1993
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: fadicogroup.com
Remarks
(Linked To: SADER, Fadi)