KAFAK ENTERPRISES LIMITED
Restricted
KAFAK ENTERPRISES LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
KAFAK ENTERPRISES LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
Nigeria, Sierra Leone
Our sanctions database shows 4 different Addresses for KAFAK ENTERPRISES LIMITED:
Address 1 : 88B, T/Balewa Road Kano State Nigeria
Address 2 : Sierra Leone
Address 3 : 88B, T/Balewa Road Kano State Nigeri
Address 4 : 88B, T/Balewa Road Kano State Nigeria
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
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KAFAK ENTERPRISES LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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