<?xml version="1.0" encoding="UTF-8"?>
<swiss-sanctions-list date="2021-04-05" list-type="amendment">
  <sanctions-program predecessor-version-date="2021-02-23" ssid="300"
                     version-date="2021-04-06">
    <program-key lang="eng">Central African Republic</program-key>

    <program-key lang="ger">Zentralafrikanische Republik</program-key>

    <program-key lang="fre">République centrafricaine</program-key>

    <program-key lang="ita">Repubblica Centrafricana</program-key>

    <program-name lang="eng">Ordinance of 14 March 2014 on measures against
    the Central African Republic (RS 946.231.123.6), annex</program-name>

    <program-name lang="ger">Verordnung vom 14. März 2014 über Massnahmen
    gegenüber der Zentralafrikanischen Republik (SR 946.231.123.6),
    Anhang</program-name>

    <program-name lang="fre">Ordonnance du 14 mars 2014 instituant des mesures
    à l’encontre de la République centrafricaine (RS 946.231.123.6),
    annexe</program-name>

    <program-name lang="ita">Ordinanza del 14 marzo 2014 che istituisce
    provvedimenti nei confronti della Repubblica Centrafricana (RS
    946.231.123.6), allegato</program-name>

    <sanctions-set lang="eng" ssid="27650">art. 2, para. 1 let. a (Financial
    sanctions) et art. 4, para. 1 (Travel ban)</sanctions-set>

    <sanctions-set lang="ger" ssid="27650">Art. 2 Abs. 1 Bst. a
    (Finanzsanktionen) und 4 Abs. 1 (Ein- und
    Durchreiseverbot)</sanctions-set>

    <sanctions-set lang="fre" ssid="27650">art. 2, al. 1 let. a (Sanctions
    financières) et art. 4, al. 1 (Interdiction de séjour et de
    transit)</sanctions-set>

    <sanctions-set lang="ita" ssid="27650">art. 2 cpv. 1 lett. a (Sanzioni
    finanziarie) e 4 cpv. 1 (Divieto di entrata e di transito)</sanctions-set>

    <origin>UN</origin>
  </sanctions-program>

  <target sanctions-set-id="27650" ssid="31795">
    <entity>
      <identity main="true" ssid="31797">
        <name lang="eng" name-type="primary-name" quality="good" ssid="31800">
          <name-part name-part-type="whole-name" order="1">
            <value>Bureau d'achat de diamant en Centrafrique/KARDIAM</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="31801">
          <name-part name-part-type="whole-name" order="1">
            <value>BADICA/KARDIAM</value>
          </name-part>
        </name>

        <name lang="eng" name-type="alias" quality="good" ssid="31802">
          <name-part name-part-type="whole-name" order="1">
            <value>KARDIAM</value>
          </name-part>
        </name>

        <address place-id="27675" quality="good" ssid="31798">
          <p-o-box>333</p-o-box>

          <remark>Tel. +32 3 2310521; Fax. +32 3 2331839; email:
          kardiam.bvba@skynet.be (mailto:kardiam.bvba@skynet.be); website:
          www.groupeabdoulkarim.com (http://www.groupeabdoulkarim.com</remark>
        </address>

        <address place-id="8428" quality="good" ssid="31799"/>
      </identity>

      <other-information ssid="31796">Headed by Abdoul-Karim Dan-Azoumi, since
      12 Dec 1986 and by Aboubakar Mahamat, since 1 Jan 2005. Branches include
      MINAIR, and SOFIA TP (Douala, Cameroon).</other-information>
    </entity>

    <modification effective-date="2021-04-05" enactment-date="2021-04-06"
                  modification-type="de-listed" publication-date="2021-04-06"/>
  </target>

  <place ssid="8428">
    <location>Antwerp</location>

    <country iso-code="BE">Belgium</country>
  </place>

  <place ssid="27675">
    <location>Bangui</location>

    <country iso-code="CF">Central African Republic</country>
  </place>
</swiss-sanctions-list>
