Statements: BADICA

Canonical ID: NK-aJA7kcKUwc9mwYYVMCMmos · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	3c2338dc67ad11ca2f7496929d53bd1c77498552		us_trade_csl	`ofac-18430`	2024-05-07
`LegalEntity:id`	cb4e1ee5df125f1de36afca481890d496af09368		ch_seco_sanctions	`ch-seco-31795`	2024-11-12
`Organization:id`	d10cb788cf00f13a54641021154c5a7992efd2b9	eng	us_ofac_sdn	`ofac-18430`	2023-11-17