Lists › OFAC SDN › ofac_sdn-49458
ENKA TRADING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49458.
Programs
Names and aliases
| ENKA TRADING LIMITED | primary |
Identifiers
| Company Number | 3212572 | Hong Kong |
| Business Registration Number | 74646694 | Hong Kong |
Details
| Countries |  China |
| Addresses | Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St Mongkok Kowloon Hong Kong China |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.