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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Kafak Enterprises Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Nigeria · Sierra Leone | [sources] | |||
| Unique Entity ID | XVJJSL3CH349 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 88B, T/BALEWA ROAD, KANO STATE, NGA · 88B, T/Balewa Road Kano State Nigeria · 88B, T/Balewa Road, Kano State · Sierra Leone | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
tw-shtc-d5f01a8432e3fc56365229c99907936d9cb8b69b · ofac-17770 · usgsa-s4mr4k4j6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 88B, T/Balewa Road, Kano State | Nigeria | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |