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:id`	5dee888b7a41ea2333ad6cdc7dbe0306016665e4	eng	us_sam_exclusions	`usgsa-s4mr4k4j6`	2024-06-28
`Organization:id`	f04c9a2595d231117292b7b9f96e73df6de1da67	eng	us_ofac_sdn	`ofac-17770`	2024-06-06
`Organization:id`	516514f7aa9b6e22ac6054a1b104737f7f1d5884		us_trade_csl	`ofac-17770`	2024-05-07