Statements: Enka Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
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 KONG, CHNengus_sam_exclusionsusgsa-s4mrtl95s
Company:addressRm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kongpermidpermid-5087790235
Company:addressRm4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kongpermidpermid-5087790235
LegalEntity:addressRm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Hong Kong Chinatw_shtctw-shtc-e3bbaa7ce301d5e9d17de2da637a9a8811ca33d2
Organization:addressEntityaddr-ea59b51de9b78509c50d04e43c9f3f46e5dcae13engus_ofac_sdnofac-49458
Organization:countrycnengus_ofac_sdnofac-49458
Company:countryhkpermidpermid-5087790235
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtl95s
Organization:countryhkengus_ofac_sdnofac-49458
Company:countryhkengext_us_ofac_press_releasesNK-7neuLGc8Lzb7yyXCK86qCe
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl95s
LegalEntity:id230d7a4b04d2d3154a60fe6298d7d9f04a6e5433engus_sam_exclusionsusgsa-s4mrtl95s
Company:idab4b97ba50e5c3bca25ffdd73c303f158515d2d8permidpermid-5087790235
LegalEntity:id8a7090ac60db8ef102d498c0961d46649af1c94ctw_shtctw-shtc-e3bbaa7ce301d5e9d17de2da637a9a8811ca33d2
Organization:ide5fc756efea310b3cdfad3c4cbf16900ec8415b1engus_ofac_sdnofac-49458
Organization:id57f58cca8cef335197179ae76eef924ff2a098beus_trade_cslofac-49458
Company:id8ce2b6dda73969028e4fa8fb65731377792a8293ext_us_ofac_press_releasesNK-7neuLGc8Lzb7yyXCK86qCe
Organization:incorporationDate2022-11-28engus_ofac_sdnofac-49458
Company:incorporationDate2022-11-28permidpermid-5087790235
Company:jurisdictionhkpermidpermid-5087790235
LegalEntity:nameENKA TRADING LIMITEDtw_shtctw-shtc-e3bbaa7ce301d5e9d17de2da637a9a8811ca33d2
Organization:nameEnka Trading Limitedengus_ofac_sdnofac-49458
Organization:nameENKA TRADING LIMITEDus_trade_cslofac-49458
LegalEntity:nameENKA TRADING LIMITEDengus_sam_exclusionsusgsa-s4mrtl95s
Company:nameEnka Trading Limitedengext_us_ofac_press_releasesNK-7neuLGc8Lzb7yyXCK86qCe
Company:nameEnka Trading Ltdpermidpermid-5087790235
Company:permId5087790235permidpermid-5087790235
Organization:programIdUS-RUSHARengus_ofac_sdnofac-49458
Organization:registrationNumber3212572engus_ofac_sdnofac-49458
Organization:registrationNumber74646694engus_ofac_sdnofac-49458
Company:sourceUrl https://permid.org/1-5087790235permidpermid-5087790235
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-7neuLGc8Lzb7yyXCK86qCe
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy2404engext_us_ofac_press_releasesNK-7neuLGc8Lzb7yyXCK86qCe
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191engext_us_ofac_press_releasesNK-7neuLGc8Lzb7yyXCK86qCe
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49458engus_ofac_sdnofac-49458
Company:statusActivepermidpermid-5087790235
Organization:topicssanctionengus_ofac_sdnofac-49458
LegalEntity:topicsexport.controltw_shtctw-shtc-e3bbaa7ce301d5e9d17de2da637a9a8811ca33d2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl95s
Organization:topicssanctionus_trade_cslofac-49458
LegalEntity:uniqueEntityIdKZUBF9VEA9E3engus_sam_exclusionsusgsa-s4mrtl95s
Organization:website https://www.enkatrade.com/engus_ofac_sdnofac-49458
  • 1 - 43 of 43
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting