Eniks Pte Ltd

Restricted

Eniks Pte Ltd is found actively sanctioned on 3 sanction lists.

Eniks Pte Ltd is subject to Restricted. See the individual lists below.

View Citation

We have found 2 different aliases by which Eniks Pte Ltd is known as:

Country

Singapore

Our sanctions database shows 4 different Addresses for Eniks Pte Ltd:

Address 1 : 12 Marina Boulevard #30-03, Marina Bay Financial Center Singapore Singapore 018982

Address 2 : 12 Marina Boulevard #30-03, Marina Bay Financial Center Singapore 018982 Singapore

Address 3 : 71 UBI Road 1, No. 09-47, Oxley Bizhub Singapore Singapore 408732

Address 4 : 71 UBI Road 1, No. 09-47, Oxley Bizhub Singapore 408732 Singapore

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 201532920E

ID TYPE : Registration Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Eniks Pte Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active