ENKA TRADING LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024SDGTIFSR
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 28 Nov 2022
- Website: https://www.enkatrade.com
Remarks
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)