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
`Organization:id`		3c2338dc67ad11ca2f7496929d53bd1c77498552		us_trade_csl		`ofac-18430`	2024-05-07
`LegalEntity:id`		35594212ec74ade50b0b921d9383c3047d48b6e9	eng	us_sam_exclusions		`usgsa-s4mrvs553`	2025-11-19
`Organization:id`		b426203ee8d27ee535e64994286f9324cd5e37d7	eng	us_ofac_sdn		`ofac-18430`	2025-06-02

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting