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Badica

On the SDN listEntityCAR

Badica (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: CAR. Addresses on file in: Central African Republic. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE · aka

Addresses on file

  • BP 333, Bangui, Central African Republic