OFAC UID 17770 · SDN · Entity
KAFAK ENTERPRISES LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 26, 2015
Addresses
- 88B, T/Balewa Road Kano State Nigeria
- Sierra Leone
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: FAWAZ, Mustapha Reda Darwish; Linked To: FAWAZ, Fouzi Reda Darwish)