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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BADICA · Bureau d'achat de diamant en Centrafrique/KARDIAM | [sources] | |||
| Other name | BADICA/KARDIAM · Bureau d'Achat de Diamant en CentrAfrique · KARDIAM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Belgium · Central African Republic | [sources] | |||
| Status | not available | [sources] | |||
| Address | Antwerp, Belgium · BP 333, Bangui · P.O. Box 333, Bangui, Central African Republic | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Headed by Abdoul-Karim Dan-Azoumi, since 12 Dec 1986 and by Aboubakar Mahamat, since 1 Jan 2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon).
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| BP 333, Bangui | Central African Republic | |
| P.O. Box 333, Bangui, Central African Republic | Central African Republic | |
| Antwerp, Belgium | Belgium | |