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
`Organization:id`		516514f7aa9b6e22ac6054a1b104737f7f1d5884		us_trade_csl		`ofac-17770`	2024-05-07
`LegalEntity:id`		ff8c87c1a18d643a46f43efa0b75f40b7115705d	eng	us_sam_exclusions		`usgsa-s4mr4k4j6`	2024-12-03
`Organization:id`		f04c9a2595d231117292b7b9f96e73df6de1da67	eng	us_ofac_sdn		`ofac-17770`	2024-06-06

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