Statements: Enka Trading Limited

Canonical ID: NK-7neuLGc8Lzb7yyXCK86qCe · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon Hong Kong Chinatw_shtctw-shtc-e3bbaa7ce301d5e9d17de2da637a9a8811ca33d2
Company:addressRm4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kongpermidpermid-5087790235
Company:addressRm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kongpermidpermid-5087790235
Organization:addressRm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kongengus_ofac_sdnofac-49458
LegalEntity:addressRM 4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON, HONG KONGengus_sam_exclusionsusgsa-s4mrtl95s
Organization:addressEntityaddr-531372cafe70137ae023eb006bbb2342df672c54us_ofac_sdnofac-49458
LegalEntity:countrycnus_sam_exclusionsusgsa-s4mrtl95s
Organization:countryhkus_ofac_sdnofac-49458
Company:countryhkext_us_ofac_press_releasesofac-pr-4ae29f0f0514f0361bcb73faea34d2cd82218b8e
Company:countryhkpermidpermid-5087790235
Organization:countrycnus_ofac_sdnofac-49458
LegalEntity:createdAt2024-09-18us_sam_exclusionsusgsa-s4mrtl95s
Organization:iddfb083018110f1a74bf1218d64e5325016cabd16us_ofac_sdnofac-49458
LegalEntity:id14660d480d212a80b059c2c9fcb9aa8709f8f0f8tw_shtctw-shtc-e3bbaa7ce301d5e9d17de2da637a9a8811ca33d2
LegalEntity:id61504cfdb1815959364a4f66e95be0cad649b956us_sam_exclusionsusgsa-s4mrtl95s
Company:idab4b97ba50e5c3bca25ffdd73c303f158515d2d8permidpermid-5087790235
Company:id7ae394d3be901569f138b975c49a61a5f9836bd7ext_us_ofac_press_releasesofac-pr-4ae29f0f0514f0361bcb73faea34d2cd82218b8e
Organization:id57f58cca8cef335197179ae76eef924ff2a098beus_trade_cslofac-49458
Organization:incorporationDate2022-11-28us_ofac_sdnofac-49458
Company:incorporationDate2022-11-28permidpermid-5087790235
Company:jurisdictionhkpermidpermid-5087790235
Company:nameEnka Trading Limitedengext_us_ofac_press_releasesofac-pr-4ae29f0f0514f0361bcb73faea34d2cd82218b8e
Company:nameEnka Trading Ltdpermidpermid-5087790235
LegalEntity:nameENKA TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl95s
LegalEntity:nameENKA TRADING LIMITEDtw_shtctw-shtc-e3bbaa7ce301d5e9d17de2da637a9a8811ca33d2
Organization:nameEnka Trading Limitedengus_ofac_sdnofac-49458
Organization:nameENKA TRADING LIMITEDus_trade_cslofac-49458
Company:permId5087790235permidpermid-5087790235
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49458
Organization:registrationNumber3212572engus_ofac_sdnofac-49458
Organization:registrationNumber74646694engus_ofac_sdnofac-49458
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-4ae29f0f0514f0361bcb73faea34d2cd82218b8e
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2404ext_us_ofac_press_releasesofac-pr-4ae29f0f0514f0361bcb73faea34d2cd82218b8e
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191ext_us_ofac_press_releasesofac-pr-4ae29f0f0514f0361bcb73faea34d2cd82218b8e
Company:sourceUrl https://permid.org/1-5087790235permidpermid-5087790235
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49458us_ofac_sdnofac-49458
Company:statusActivepermidpermid-5087790235
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtl95s
Organization:topicssanctionus_trade_cslofac-49458
Organization:topicssanctionus_ofac_sdnofac-49458
LegalEntity:topicsexport.controltw_shtctw-shtc-e3bbaa7ce301d5e9d17de2da637a9a8811ca33d2
LegalEntity:uniqueEntityIdKZUBF9VEA9E3engus_sam_exclusionsusgsa-s4mrtl95s
Organization:website https://www.enkatrade.com/us_ofac_sdnofac-49458
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Raw data: Enka Trading Limited - OpenSanctions