Is Fadico S A CC sanctioned?

Yes, Fadico S A CC appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Fadico S A CC first sanctioned?

First designated on Apr 20, 2023.

Organization3 sanctions listsZA

Fadico S A CC

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Fadico S A CC
Entity Type: Organization (Organization)
Countries: ZA
OpenSanctions ID: NK-jJYz8E478as6LoLsesYKTR
Registration Number: 1993/012838/23
First Seen: Apr 20, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Multi-List Designation

Fadico S A CC appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

P.O. Box 95030, Waterkloof Pretoria 0145 South Africa; Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081; P.O. Box 95030, Waterkloof, Pretoria, 0145; Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood Menlo Park 0081 South Africa

Aliases (1)

Also Known As
FADICO CC

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

FADICO S A CCCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

IAN ACEEntity

us_trade_csl

Hassan Drug Trafficking OrganizationOrganization

us_trade_cslus_ofac_sdn

MSD SPRL Diamond TradingOrganization

tw_shtcus_trade_cslus_ofac_sdn

Umar AkbarIndividual

tw_shtcus_trade_cslus_ofac_sdn

Bailey Holdings PTY LTDOrganization

tw_shtcus_trade_cslus_ofac_sdn

HJ Bannister Construction CCOrganization

tw_shtcus_trade_cslus_ofac_sdn

Brett Warrick Mac DonaldIndividual

tw_shtcus_trade_cslus_ofac_sdn

PHAEDON NICHOLAS CRITON CONSTAN TATOSEntity

us_trade_csl

Shaahista Shoes CCOrganization

tw_shtcus_trade_cslus_ofac_sdn

MA Gold Traders PTY LTDOrganization

tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.