Last Updated: January 19, 2026
FADICO S A CC
Aliases
FADICO CC
Nationality
South Africa; South Africa; South Africa
Address
Upper Level, Rosemary Forum, 356 Rosemary St, Lynwood, Menlo Park, 0081, South Africa; P.O. Box 95030, Waterkloof, Pretoria, 0145, South Africa
Reg. ID
1993/012838/23, Commercial Registry Number; 9251151644, Tax ID No.; 4280168818, V.A.T. Number
Official reason
Fadi Sader directs, owns, or controls Hong Kong-based House of Art Limited, Hong Kong-based Fadico HK Limited, and South Africa-based Fadico S A CC.Fadico S A CC is being designated pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, Fadi Sader.
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL