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Listed on sanctions / export-control lists
BADICA
US OFAC
Company / organization · 1 listing(s)
BADICA appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2015-08-21 | US OFAC · listed · Programs: CAR · listed for 11 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAR |
|---|---|
| Listed on | 2015-08-21 |
| Aliases | BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE |
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