Removed: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM - Sanctions record
13.59.96.255
30.04.2025 06:01:56
Removed: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM - Sanctions record

Removed: BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAMHistorical record: last active at 30.04.2021 05:15

List

Historical record: last active at 30.04.2021 05:15

Type Entity
List name European Union
Programs (1) CAF
Listed (1) 30.05.2017
Decision links (2) 30.05.2017, European Union's sanctions document (EN) Download 4.42 €
03.09.2015, European Union's sanctions document (EN) Download 1.36 €

Names (3)

Full name/Name BADICA/KRDIAM
Full name/Name KARDIAM
Full name/Name BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM
Description Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubaliasr Mahamat, since 1 January 2005. Branches include MINAiR, and SOFIA TP (Douala, Cameroon).

Addresses (2)

City BP 333, Bangui
Country Central African Republic
Full address BP 333, Bangui, CENTRAL AFRICAN REPUBLIC
City Antwerp,
Country Belgium
Full address Antwerp,, BELGIUM

Historical data

No records
Updated: 30.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.