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Enka Trading Limited
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Enka Trading Limited
Source: US OFAC SDN
Program: RUSSIA-EO14024 SDGT IFSR
Designation Date: 12-Jun-2024
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Basic Information:
Designation Dates: 12-Jun-2024 ; 12-Jun-2024
Addresses: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China
Remarks: (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Profile Id: 49458
Countries: China
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Website: https://www.enkatrade.com
Location: Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China
Identifications:
Company Number: 3212572 (Hong Kong)
Business Registration Number: 74646694 (Hong Kong)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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