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: 30.04.2025. 10:15
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