Enka Trading Limited
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, IFSR, SDGT and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 13224 (Terrorism)
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49458treasury.govofac.treasury.gov
Connections1
Other links1
- Islamic Revolutionary Guard Corps (IRGC)SanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Providing support to"SyriaUnited StatesIran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3212572 | |
| ID number | 74646694 | |
| Registration number | 74646694 | |
| Registration number | 3212572 | |
| Business registration number | 74646694 | Hong Kong |
| Company number | 3212572 | Hong Kong |
Addresses2
Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong
Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon Hong Kong China
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