Statements: Enka Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:idab4b97ba50e5c3bca25ffdd73c303f158515d2d8permidpermid-5087790235
LegalEntity:id230d7a4b04d2d3154a60fe6298d7d9f04a6e5433engus_sam_exclusionsusgsa-s4mrtl95s
Company:id8ce2b6dda73969028e4fa8fb65731377792a8293ext_us_ofac_press_releasesNK-7neuLGc8Lzb7yyXCK86qCe
LegalEntity:id8a7090ac60db8ef102d498c0961d46649af1c94ctw_shtctw-shtc-e3bbaa7ce301d5e9d17de2da637a9a8811ca33d2
Organization:ide5fc756efea310b3cdfad3c4cbf16900ec8415b1engus_ofac_sdnofac-49458
Organization:id57f58cca8cef335197179ae76eef924ff2a098beus_trade_cslofac-49458
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