Search OpenSanctions

Central Africa Development Fund

Central Africa Development Fund is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Central Africa Development Fund				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Created at	2013-04-18				[sources]
Modified on	2015-10-14				[sources]
Last changed	2023-07-26	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

The Central Africa Development Fund is a non-profit entity located at the same address in Richardson, Texas as Richard Chichakli’s accounting firm, along with all of the other firms owned or controlled by Chichakli that are being proposed for listing.

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

Relationships

Address
Full address	Country
811 S. Central Expressway, Suite 210, Richardson, United States	United States
P.O. Box 850431, Richardson, United States	United States

Sanctions
Authority	Program	Start date	End date
State Secretariat for Economic Affairs (SECO)	Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2	2013-04-19	2015-10-14

Data sources

Swiss SECO Sanctions/Embargoes8,009

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)

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk