OFAC UID 49458 · SDN · Entity
ENKA TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024SDGTIFSR
- Designated
- Jun 12, 2024
Addresses
- Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon Hong Kong China
Identifiers
- Company Number: 3212572 (Hong Kong)
- Business Registration Number: 74646694 (Hong Kong)
- Organization Established Date: 28 Nov 2022
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Website: https://www.enkatrade.com
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)