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:id`	541e161de6f7c9b27315433bf1dac0b0e3dde03f	eng	us_sam_exclusions	`usgsa-s4mrtl95s`	2024-09-20
`Organization:id`	57f58cca8cef335197179ae76eef924ff2a098be		us_trade_csl	`ofac-49458`	2024-06-12
`Organization:id`	25baf914be22c5686e7554cc5df06020caa0d3d3	eng	us_ofac_sdn	`ofac-49458`	2024-06-12