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:name`	KAFAK ENTERPRISES LIMITED	eng	us_sam_exclusions	`usgsa-s4mr4k4j6`	2024-06-14
`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		tw_shtc	`tw-shtc-d5f01a8432e3fc56365229c99907936d9cb8b69b`	2025-07-21