Statements: Fadico H.K. Limited

Canonical ID: NK-gMSh2gCY9pbFsqCD3x4m94 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	f9f346a7120dc131c3f14536571042a28a04cb3a		opencorporates	`oc-companies-hk-1704628`	2023-08-22
`Organization:id`	6e1c30642ac1f9ddde4fcda3c913adbb66b8fd5d		us_trade_csl	`ofac-42300`	2024-05-07
`Organization:id`	0a434619921a137109e4c6a39ba286a5ddd3b769	eng	us_ofac_sdn	`ofac-42300`	2023-11-17
`LegalEntity:id`	2541666853e01d0feb60108d5d8f822f686e6b82	eng	us_sam_exclusions	`usgsa-s4mrpj4yq`	2024-12-03