Sanctions Finder
Sanctions Finder
Organization

Last Updated: April 19, 2026

BADICA

Aliases

BUREAU D'ACHAT DE DIAMANT EN CENTRAFRIQUE

Address

BP 333, Bangui, Central African Republic

Other Information

SDN

Date of listing

2015-08-21

Program information
Program information
Authority

US

Program

Central African Republic Sanctions, 31 C.F.R. part 553

Regime

OFAC country specific

Target State

Central African Republic

Measures

Blocking Property, Suspending Entry

Official Information

On May 12, 2014, the President issued Executive Order 13667 (79 FR 28387, May 15, 2014) (E.O. 13667), invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), the National Emergencies Act (50 U.S.C. 1601 et seq.), and section 5 of the United Nations Participation Act (22 U.S.C. 287c). OFAC is issuing the Central African Republic Sanctions Regulations, 31 CFR part 553 (the “Regulations”), to implement E.O. 13667, pursuant to authorities delegated to the Secretary of the Treasury in E.O. 13667. A copy of E.O. 13667 appears in Appendix A to this part.

Additional Details

SDN

Program URL

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