# BADICA

> **OFAC-sanctioned organization** · program: **US-CAR** · country: CF

## Why on the list

CAR - Executive Order 13667 (CAR)

## Aliases

- Bureau d'Achat de Diamant en CentrAfrique _(a.k.a.)_

## Key facts

- **OFAC UID:** 483077398
- **Primary name:** BADICA
- **Type:** Organization
- **Sanctions program:** US-CAR
- **Country:** CF
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=483077398

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 483077398. Retrieved via AI Analytics 2026-07-04 from https://api.ai-analytics.org/sanction/483077398. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=BADICA) · CC0 1.0*