Lists › OFAC SDN › ofac_sdn-17770
KAFAK ENTERPRISES LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 17770.
Programs
Names and aliases
| KAFAK ENTERPRISES LIMITED | primary |
Details
| Countries |  Nigeria  Sierra Leone |
| Addresses | 88B, T/Balewa Road Kano State Nigeria; Sierra Leone |
Remarks (as published)
(Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.