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BADICA

Sanctioned entity

BADICA is subject to sanctions. See the individual program listings below.

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	BP 333, Bangui				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2015-09-03				[sources]
Modified on	2021-04-06				[sources]
Last changed	2023-11-17	Last checked	2024-04-24	First seen	2023-04-20

Descriptions

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).

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Relationships

Address
Full address	Country
BP 333, Bangui	Central African Republic
Antwerp, Belgium	Belgium
P.O. Box 333, Bangui, Central African Republic	Central African Republic

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 14 March 2014 on measures against the Central African Republic (RS 946.231.123.6), annex	2015-09-03	2021-04-05
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18430 · ch-seco-31795

For experts: raw data explorer

Factsheet Descriptions Data sources

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