KARDIAM
Restricted
KARDIAM is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 4 different aliases by which KARDIAM is known as:
- KARDIAM BVBA
- CARDIAM
- KARDIAM
- BADICA/KARDIAM
Country
Belgium, Central African Republic
Our sanctions database shows 2 different Addresses for KARDIAM:
Address 1 : Hoveniersstraat 30 Box 145 Antwerp Belgium 2018
Address 2 : Central African Republic
ID Details
ID NUMBER : [email protected]
ID TYPE : Email Address
ID NUMBER : 0430.033.662
ID TYPE : Enterprise Number
ID NUMBER : 0430.033.662
ID TYPE : V.A.T. Number
ID NUMBER : 2030.515.945
ID TYPE : Branch Unit Number
View Notes
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KARDIAM Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Mar 9, 2015 | inactive |
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