ENKA TRADING LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | ENKA TRADING LIMITED |
|---|---|
| Full name/Name | ENKA TRADING LIMITED |
| Type | Name |
Addresses (1)
| Street | Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon |
|---|---|
| Country | China |
| Region | Hong Kong |
| Full address | Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon, Hong Kong, China |
Identification documents (5)
| Type | Company Number: 3212572 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 74646694 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 28 Nov 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Website: https://www.enkatrade.com |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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