Organization

BADICA

Sanctioned entity

Central African Republic. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    19 Feb 2025
    Effective
    21 Aug 2015

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.