KAFAK ENTERPRISES LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | KAFAK ENTERPRISES LIMITED |
|---|---|
| Full name/Name | KAFAK ENTERPRISES LIMITED |
| Type | Name |
Addresses (2)
| Street | 88B, T/Balewa Road |
|---|---|
| Country | Nigeria |
| Region | Kano State |
| Full address | 88B, T/Balewa Road, Kano State, Nigeria |
| Country | Sierra Leone |
|---|---|
| Full address | Sierra Leone |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 03.05.2025. 13:16
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