Statements: Enka Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Organization:id`	57f58cca8cef335197179ae76eef924ff2a098be	us_trade_csl	`ofac-49458`	2024-06-12
`Organization:name`	ENKA TRADING LIMITED	us_trade_csl	`ofac-49458`	2024-06-12
`Organization:topics`	sanction	us_trade_csl	`ofac-49458`	2025-07-17