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Canonical ID: NK-7neuLGc8Lzb7yyXCK86qCe · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RM 4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtl95s | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtl95s | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl95s | |||
LegalEntity:id | 230d7a4b04d2d3154a60fe6298d7d9f04a6e5433 | eng | us_sam_exclusions | usgsa-s4mrtl95s | |||
LegalEntity:name | ENKA TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrtl95s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl95s | |||
LegalEntity:uniqueEntityId | KZUBF9VEA9E3 | eng | us_sam_exclusions | usgsa-s4mrtl95s | |||