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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | BP 333, Bangui | eng | us_ofac_sdn | ofac-18430 | |||
LegalEntity:address | BP 333, BANGUI | eng | us_sam_exclusions | usgsa-s4mrvs553 | |||
Organization:addressEntity | addr-2635c5e18bd38c6dd0e736568cd6ffddb5aa7c16 | us_ofac_sdn | ofac-18430 | ||||
LegalEntity:alias | BADICA | eng | us_sam_exclusions | usgsa-s4mrvs553 | |||
Organization:alias | Bureau d'Achat de Diamant en CentrAfrique | eng | us_ofac_sdn | ofac-18430 | |||
LegalEntity:country | cf | us_sam_exclusions | usgsa-s4mrvs553 | ||||
Organization:country | cf | us_ofac_sdn | ofac-18430 | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs553 | ||||
LegalEntity:id | 9b9f1f9cedaf99bbc7341107881a87b5dbeb7846 | us_sam_exclusions | usgsa-s4mrvs553 | ||||
Organization:id | 3c2338dc67ad11ca2f7496929d53bd1c77498552 | us_trade_csl | ofac-18430 | ||||
Organization:id | ff754a039802dc6a6deb8937f558477c6f096e0d | us_ofac_sdn | ofac-18430 | ||||
Organization:name | BADICA | eng | us_ofac_sdn | ofac-18430 | |||
Organization:name | BADICA | us_trade_csl | ofac-18430 | ||||
Organization:programId | US-CAR | eng | us_ofac_sdn | ofac-18430 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18430 | us_ofac_sdn | ofac-18430 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs553 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18430 | ||||
Organization:topics | sanction | us_trade_csl | ofac-18430 | ||||
LegalEntity:uniqueEntityId | XYZCSJKKV7Y7 | eng | us_sam_exclusions | usgsa-s4mrvs553 | |||