Statements: Kafak Enterprises Limited

Canonical ID: NK-bvPk69UR8NieF8ghVN8aic · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryngengus_ofac_sdnofac-17770
Organization:countryslengus_ofac_sdnofac-17770
LegalEntity:countryngengus_sam_exclusionsusgsa-s4mr4k4j6
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