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. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
