Lists of sanctions
3.144.115.20
03.05.2025 13:16:57

BADICA

List

Type Entity
List name SDN (OFAC)
Programs (1) CAR
Date of publication 31.12.2019

Names (2)

Last name/Name BADICA
Full name/Name BADICA
Type Name
Last name/Name BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE
Full name/Name BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE
Type Alias
Quality Strong

Addresses (1)

Street BP 333
City Bangui
Country Central African Republic
Full address BP 333, Bangui, Central African Republic

Historical data

No records
Updated: 03.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.