Hong Kong; Hong Kong

Rm 4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China

3212572, Company Number; 74646694, Business Registration Number

Enka Trading Limited is a Hong Kong-based wholesaler with expertise in electronic devices and components that has facilitated the procurement of electronic components, including integrated circuits, for Russian end-use. Enka Trading Limited was designated pursuant to E.O. 14024 for operating or having operated in the technology sector of the Russian Federation economy.

https://home.treasury.gov/news/press-releases/jy2404

2024-06-12

US

Iranian Financial Sanctions Regulations, 31 CFR part 561

OFAC country specific

Iran

Blocking Property, Suspending Entry, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN