Statements: BADICA

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	3c2338dc67ad11ca2f7496929d53bd1c77498552	us_trade_csl	`ofac-18430`	2024-05-07
`Organization:name`	BADICA	us_trade_csl	`ofac-18430`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-18430`	2025-07-17