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Canonical ID: NK-7neuLGc8Lzb7yyXCK86qCe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-49458 | |||
Organization:addressEntity | addr-ea59b51de9b78509c50d04e43c9f3f46e5dcae13 | us_ofac_sdn | ofac-49458 | ||||
Organization:country | hk | us_ofac_sdn | ofac-49458 | ||||
Organization:country | cn | us_ofac_sdn | ofac-49458 | ||||
Organization:id | 1ff73b6533e379b44074e43e674a228a6e24eac7 | us_ofac_sdn | ofac-49458 | ||||
Organization:incorporationDate | 2022-11-28 | us_ofac_sdn | ofac-49458 | ||||
Organization:name | Enka Trading Limited | eng | us_ofac_sdn | ofac-49458 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-49458 | |||
Organization:registrationNumber | 74646694 | eng | us_ofac_sdn | ofac-49458 | |||
Organization:registrationNumber | 3212572 | eng | us_ofac_sdn | ofac-49458 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49458 | us_ofac_sdn | ofac-49458 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-49458 | ||||
Organization:website | https://www.enkatrade.com/ | us_ofac_sdn | ofac-49458 | ||||