Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

ENKA TRADING LIMITED

● Active Sanction | Registry ID: 49458 | Last Updated: 2024-06-12

Sanctions Basis

Programs RUSSIA-EO14024, SDGT, IFSR
Legal Authorities Executive Order 14024 (Russia), Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Organization Established Date 28 Nov 2022
Website https://www.enkatrade.com

Official IDs

  • Company Number:
    3212572
  • Business Registration Number:
    74646694

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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