Statements: Enka Trading Limited

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:registrationNumberKZUBF9VEA9E3engus_sam_exclusionsusgsa-s4mrtl95s
Organization:registrationNumber74646694engus_ofac_sdnofac-49458
Organization:registrationNumber3212572engus_ofac_sdnofac-49458
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