Organization
Screen this subjectBADICA
Sanctioned entityCentral African Republic. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Feb 2025
- Effective
- 21 Aug 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Aug 2015
Central African Republic Sanctions - CAR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CAR and block
Executive Order 13667 (CAR)
Programme US-CARReference 18430treasury.govofac.treasury.gov
Other names1
Also known as1
Bureau d'Achat de Diamant en CentrAfrique
Addresses1
BP 333, Bangui
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