Statements: Kafak Enterprises Limited

Canonical ID: NK-bvPk69UR8NieF8ghVN8aic · 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
`LegalEntity:address`		88B, T/BALEWA ROAD, KANO STATE, NGA	eng	us_sam_exclusions		`usgsa-s4mr4k4j6`	2024-06-14
`Organization:address`		88B, T/Balewa Road, Kano State	eng	us_ofac_sdn		`ofac-17770`	2024-06-06