SDN list · entry 42301
Fadico S A CC
Yes. Fadico S A CC is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 42301, added on April 18, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Fadico S A CC | Primary name | strong |
| Fadico CC | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 1993/012838/23 | South Africa |
| Tax ID No. | 9251151644 | South Africa |
| V.A.T. Number | 4280168818 | South Africa |
Details published by OFAC
| Address | Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081, South AfricaP.O. Box 95030, Waterkloof, Pretoria, 0145, South Africa |
|---|---|
| Website | fadicogroup.com |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)