Nex Systems
Organization

FADICO CC

Sanctioned entity

South Africa. Named in 3 sanctions listings.

Screen this subject

Summary

(also FADICO S A CC)

(also FADICO CC, FADICO CC)

Sanctions and listings3

  • Listed
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Apr 2023

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 42301treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    18 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Other links1

  • Fadi Wadie Naer SADERSanctionedDebarredExport controlled
    Linked to
    "Providing support to"Born 19 Jan 1963ChinaHong KongCanada

Identifiers9

IdentifierNumberIssued by
ID number4280168818
ID number9251151644
ID number1993/012838/23
Registration number1993/012838/23
Tax number9251151644
VAT number4280168818
Commercial registry number1993/012838/23South Africa
V a t number4280168818South Africa
Tax ID no9251151644South Africa

Other names2

Also known as1

Fadico S A CC

Previously known as1

Names the source records this subject as having used before.

Fadico CC

Addresses4

  • P.O. Box 95030, Waterkloof Pretoria 0145 South Africa

  • Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood Menlo Park 0081 South Africa

  • P.O. Box 95030, Waterkloof, Pretoria, 0145

  • Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081

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