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Fadico S A CC

Sanctioned
Fadico CC
Type
organization
Subtype
Country
South Africa
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
42301
Asset freeze
2023-04-18activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Fadico CCFormer name
    OFAC ↗
    Record provenance
    ID
    42301
    SHA-256
    52e29b396d6693f48229510ba0db97a802e2dc6155eeae3745c68b3244b99c74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fadico S A CCPrimary name
    OFAC ↗
    Record provenance
    ID
    42301
    SHA-256
    52e29b396d6693f48229510ba0db97a802e2dc6155eeae3745c68b3244b99c74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 9251151644TAX_ID
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42301
    SHA-256
    ca46e683dc3af5429f431408ceb5989f401f459fd017cb90ef12132f9abad990
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 42301OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42301
    SHA-256
    ca46e683dc3af5429f431408ceb5989f401f459fd017cb90ef12132f9abad990
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • fadicogroup.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    42301
    SHA-256
    ca46e683dc3af5429f431408ceb5989f401f459fd017cb90ef12132f9abad990
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1993/012838/23COMMERCIAL_REGISTRY_NUMBER
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42301
    SHA-256
    ca46e683dc3af5429f431408ceb5989f401f459fd017cb90ef12132f9abad990
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 4280168818VAT
    Country: South Africa
    OFAC ↗
    Record provenance
    ID
    42301
    SHA-256
    ca46e683dc3af5429f431408ceb5989f401f459fd017cb90ef12132f9abad990
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • South AfricaOperation
    OFAC ↗
    Record provenance
    ID
    42301
    SHA-256
    52e29b396d6693f48229510ba0db97a802e2dc6155eeae3745c68b3244b99c74
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)