US Treasury / OFAC
ENKA TRADING LIMITED
Organisation · ofac-49458
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Enka Trading Limited
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 13224 (Terrorism)
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE)
Source ↗Documented connections (1)
- ENKA TRADING LIMITEDPASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Providing support to
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗