Lists of sanctions
3.144.230.138
29.04.2025 23:51:40

BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM

List

Type Entity
List name United Nations consolidated
Programs (1) CAR
Listed (1) 20.08.2015
Remark Headed by Abdoul-Karim Dan-Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities

Names (3)

First name/Name BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM
Full name/Name BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM
Type Name
First name/Name KARDIAM
Full name/Name KARDIAM
Type Alias
Quality Also known as (a.k.a.)
First name/Name BADICA/KARDIAM
Full name/Name BADICA/KARDIAM
Type Alias
Quality Also known as (a.k.a.)

Addresses (2)

Country Central African Republic
Region BP 333, Bangui,
Full address BP 333, Bangui,, Central African Republic
Remark (Tel. +32 3 2310521, Fax. +32 3 2331839, email: kardiam.bvba@skynet.be; website: www.groupeabdoulkarim.com)
City Antwerp
Country Belgium
Full address Antwerp, Belgium

Historical data

No records
Updated: 29.04.2025. 23:16
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