Lists of sanctions
3.148.192.32
03.05.2025 00:58:11

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. 00:16
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