OFAC has designated as Specially Designated Nationals 3 Central African Republic (CAR) militia leaders on the grounds that they lead groups that threaten the peace, security, or stability of CAR, and the CAR diamond trading company BADICA and its Belgian branch KARDIAM for supporting people involved in that activity through illicit trade in natural resources. In May 2013, the Kimberley…...
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Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human...
Central African Republic
European Union
United States