Lists of sanctions
216.73.216.176
07.08.2025 14:34:17

ENKA TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (3) RUSSIA-EO14024
SDGT
IFSR
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
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: 07.08.2025. 14:15
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