Statements: BADICA

Canonical ID: NK-aJA7kcKUwc9mwYYVMCMmos · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Bureau d'Achat de Diamant en CentrAfrique	eng	us_ofac_sdn	`ofac-18430`	2023-04-20
`LegalEntity:alias`	KARDIAM		ch_seco_sanctions	`ch-seco-31795`	2023-04-20
`LegalEntity:alias`	BADICA/KARDIAM		ch_seco_sanctions	`ch-seco-31795`	2023-04-20