ENKA TRADING LIMITED
A timestamped, audit-ready report on ENKA TRADING LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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ENKA TRADING LIMITED has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — June 12, 2024
Legal Authorities
- Executive Order 14024 (Russia)
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Company Number: 3212572
- Business Registration Number: 74646694
Additional Information
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 28 Nov 2022
- Website: https://www.enkatrade.com
Related Entities 1
- Providing support to: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.