Entity record
FADICO S A CCOrganization
FADICO S A CC appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- FADICO CC
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: SADER, Fadi) (official source)
Key properties
Identifiers
- Commercial Registry Number
- 1993/012838/23
- Tax ID No.
- 9251151644
- V.A.T. Number
- 4280168818
- 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
Addresses
Upper Level, Rosemary Forum, Menlo Park, 0081P.O. Box 95030, Pretoria, 0145Source list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FADICO S A CC. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/fadico-s-a-cc-nk8c2990ab/
Machine-readable export (FTM + lineage): /organizations/fadico-s-a-cc-nk8c2990ab/entity.json