OFSI also removes 1 from CAR sanctions

Today, UK officials also (we just blogged about SECO’s removal here) removed:

1. BUREAU D’ACHAT DE DIAMANT EN CENTRAFRIQUE/KARDIAM

a.k.a: (1) BADICA/KRDIAM (2) KARDIAM Address: (1) BP 333, Bangui, Central African Republic. (2) Antwerp, Belgium. Other Information: (UK Sanctions List Ref): CAF0001 (UN Ref): CFe.001. (Further Identifiying Information): Headed by Abdoul-Karim Dan- Azoumi, since 12 December 1986 and by Aboubakar Mahamat, since 1 January 2005. Branches include MINAIR, and SOFIA TP (Douala, Cameroon). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5891200. Listed on: 03/09/2015 Last Updated: 21/01/2021 06/04/2021 Group ID: 13274

I’ve now added a link to the UN press release, which precipitated these removals…

Link:

OFSI Notice

United Nations Sanctions Committee Press Release