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:address`	Sierra Leone		tw_shtc	`tw-shtc-d5f01a8432e3fc56365229c99907936d9cb8b69b`	2025-07-21
`LegalEntity:address`	88B, T/BALEWA ROAD, KANO STATE, NGA	eng	us_sam_exclusions	`usgsa-s4mr4k4j6`	2024-06-14
`LegalEntity:address`	88B, T/Balewa Road Kano State Nigeria		tw_shtc	`tw-shtc-d5f01a8432e3fc56365229c99907936d9cb8b69b`	2025-07-21
`Organization:address`	88B, T/Balewa Road, Kano State	eng	us_ofac_sdn	`ofac-17770`	2024-06-06
`Organization:addressEntity`	`addr-119d97eb6fd1d626f9d16195ca50d510395f2867`	eng	us_ofac_sdn	`ofac-17770`	2024-06-06
`Organization:country`	sl	eng	us_ofac_sdn	`ofac-17770`	2023-04-20
`LegalEntity:country`	ng		tw_shtc	`tw-shtc-d5f01a8432e3fc56365229c99907936d9cb8b69b`	2025-07-21
`LegalEntity:country`	sl		tw_shtc	`tw-shtc-d5f01a8432e3fc56365229c99907936d9cb8b69b`	2025-07-21
`LegalEntity:country`	ng	eng	us_sam_exclusions	`usgsa-s4mr4k4j6`	2024-06-14
`Organization:country`	ng	eng	us_ofac_sdn	`ofac-17770`	2023-04-20
`LegalEntity:createdAt`	2015-03-17	eng	us_sam_exclusions	`usgsa-s4mr4k4j6`	2024-06-14
`LegalEntity:id`	69ae398933267efcd20efc8a2610b995d5d79446		tw_shtc	`tw-shtc-d5f01a8432e3fc56365229c99907936d9cb8b69b`	2025-07-21
`LegalEntity:id`	689cfdc9bb783ca5987ab48aa3342cd952bcd279	eng	us_sam_exclusions	`usgsa-s4mr4k4j6`	2025-04-02
`Organization:id`	29f8b75b20474c1bdc21bab58ea52e20677c415d	eng	us_ofac_sdn	`ofac-17770`	2025-06-02
`Organization:id`	516514f7aa9b6e22ac6054a1b104737f7f1d5884		us_trade_csl	`ofac-17770`	2024-05-07
`LegalEntity:name`	KAFAK ENTERPRISES LIMITED		tw_shtc	`tw-shtc-d5f01a8432e3fc56365229c99907936d9cb8b69b`	2025-07-21
`Organization:name`	KAFAK ENTERPRISES LIMITED		us_trade_csl	`ofac-17770`	2024-05-07
`Organization:name`	Kafak Enterprises Limited	eng	us_ofac_sdn	`ofac-17770`	2023-04-20
`LegalEntity:name`	KAFAK ENTERPRISES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4k4j6`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17770`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17770	eng	us_ofac_sdn	`ofac-17770`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17770`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-17770`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-d5f01a8432e3fc56365229c99907936d9cb8b69b`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4k4j6`	2024-06-28
`LegalEntity:uniqueEntityId`	XVJJSL3CH349	eng	us_sam_exclusions	`usgsa-s4mr4k4j6`	2025-04-02

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