Statements: Enka Trading Limited

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		RM 4, 16/F, HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrtl95s`	2024-09-20
`Organization:address`		Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong	eng	us_ofac_sdn		`ofac-49458`	2024-06-12