Lists › OFAC SDN › ofac_sdn-18430
BADICA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18430.
Programs
Names and aliases
| BADICA | primary |
| BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE | alias (strong) |
Details
| Countries |  Central African Republic |
| Addresses | BP 333 Bangui Central African Republic |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.