Statements: Enka Trading Limited

Canonical ID: NK-7neuLGc8Lzb7yyXCK86qCe · Entity type: Company (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:name`	ENKA TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtl95s`	2024-09-20
`Company:name`	Enka Trading Ltd		permid	`permid-5087790235`	2024-11-19
`Organization:name`	ENKA TRADING LIMITED		us_trade_csl	`ofac-49458`	2024-06-12
`Organization:name`	Enka Trading Limited	eng	us_ofac_sdn	`ofac-49458`	2024-06-12