Entity Details

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Fadico H.K. Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Fadico H.K. Limited
Source: US OFAC SDN
Program: SDGT
Designation Date: 18-Apr-2023
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Basic Information:
Designation Dates: 18-Apr-2023
Addresses: Hong Kong, China
Remarks: (Linked To: Ahmad Firas Nazem, Artual Gallery)
Profile Id: 42300
Countries: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Hong Kong, China
Identifications:
Registration Number: 1704628 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
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