ENKA TRADING LIMITED
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ENKA TRADING LIMITED is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for ENKA TRADING LIMITED:
Address 1 : Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon Hong Kong Chi
Address 2 : Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon Hong Kong China
ID Details
ID NUMBER : 28 Nov 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : https://www.enkatrade.com
ID TYPE : Website
ID NUMBER : 3212572
ID TYPE : Company Number
ID NUMBER : 74646694
ID TYPE : Business Registration Number
View Notes
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ENKA TRADING LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 6, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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