Statements: BADICA

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BP 333, BANGUI, CAF	eng	us_sam_exclusions	`usgsa-s4mrvs553`	2025-02-21
`Organization:address`	BP 333, Bangui	eng	us_ofac_sdn	`ofac-18430`	2023-11-17
`Organization:addressEntity`	`addr-72a1782ef172b8c601279eacea49c2fa77d396cd`	eng	us_ofac_sdn	`ofac-18430`	2023-11-02
`LegalEntity:alias`	BADICA	eng	us_sam_exclusions	`usgsa-s4mrvs553`	2025-11-19
`Organization:alias`	Bureau d'Achat de Diamant en CentrAfrique	eng	us_ofac_sdn	`ofac-18430`	2023-04-20
`Organization:country`	cf	eng	us_ofac_sdn	`ofac-18430`	2023-04-20
`LegalEntity:country`	cf	eng	us_sam_exclusions	`usgsa-s4mrvs553`	2025-02-21
`LegalEntity:createdAt`	2025-02-19	eng	us_sam_exclusions	`usgsa-s4mrvs553`	2025-02-21
`Organization:id`	3c2338dc67ad11ca2f7496929d53bd1c77498552		us_trade_csl	`ofac-18430`	2024-05-07
`Organization:id`	b426203ee8d27ee535e64994286f9324cd5e37d7	eng	us_ofac_sdn	`ofac-18430`	2025-06-02
`LegalEntity:id`	35594212ec74ade50b0b921d9383c3047d48b6e9	eng	us_sam_exclusions	`usgsa-s4mrvs553`	2025-11-19
`Organization:name`	BADICA		us_trade_csl	`ofac-18430`	2024-05-07
`Organization:name`	BADICA	eng	us_ofac_sdn	`ofac-18430`	2023-04-20
`Organization:programId`	US-CAR	eng	us_ofac_sdn	`ofac-18430`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18430	eng	us_ofac_sdn	`ofac-18430`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvs553`	2025-02-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-18430`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-18430`	2025-07-17
`LegalEntity:uniqueEntityId`	XYZCSJKKV7Y7	eng	us_sam_exclusions	`usgsa-s4mrvs553`	2025-02-21

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