Lists › OFAC SDN › ofac_sdn-42301
FADICO S A CC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42301.
Programs
Names and aliases
| FADICO S A CC | primary |
| FADICO CC | alias (strong) |
Identifiers
| Commercial Registry Number | 1993/012838/23 | South Africa |
| Tax ID No. | 9251151644 | South Africa |
| V.A.T. Number | 4280168818 | South Africa |
Details
| Countries |  South Africa |
| Addresses | Upper Level, Rosemary Forum 356 Rosemary St Menlo Park 0081 South Africa; P.O. Box 95030 Waterkloof Pretoria 0145 South Africa |
Remarks (as published)
(Linked To: SADER, Fadi)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.