| Type: | ORGANISATION |
|---|---|
| Name: | Fadico S A CC |
| Source: | US OFAC SDN |
| Program: | SDGT |
| Designation Date: | 18-Apr-2023 |
| Wikidata: | Sign in to view |
| Designation Dates: | 18-Apr-2023 |
|---|---|
| Addresses: | Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081, South Africa P.O. Box 95030, Waterkloof, Pretoria, 0145, South Africa |
| Remarks: | (Linked To: Sader Fadi) |
| Profile Id: | 42301 |
| Countries: | South Africa |
| Website: | fadicogroup.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Location: | Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081, South Africa |
| Location: | P.O. Box 95030, Waterkloof, Pretoria, 0145, South Africa |
| Commercial Registry Number: | 1993/012838/23 (South Africa) |
|---|---|
| Tax ID No.: | 9251151644 (South Africa) |
| V.A.T. Number: | 4280168818 (South Africa) |
|
f.k.a.
(strong) |
Fadico CC |
|---|
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