Sanctions · Sanctions

Kavac Gang

Official identifier GIM0003Record date 8 Oct 2026

United Kingdom

Official entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.

Identity

Company registration country

Sanctions record

Issuing authority: UK FCDO
Description: UK-listed entity. Measures: Asset freeze.
Source status: Listed in the last verified publication
Last verified: 10 Oct 2026
Official record: https://search-uk-sanctions-list.service.gov.uk/designations/GIM0003/Entity

Source details

Source country
Programme / regime: The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025

Dates

Source designation / update date: 23 Jul 2025

No linked company profile is available for this record.

Source

UK Sanctions List

View published source

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