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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EKO DEVELOPMENT & INVESTMENT FOOD COMPANY · EKO IMPORT AND EXPORT COMPANY · Eko Development and Investment Company · イー・ケー・オー・デベロップメント・アンド・インベストメント・カンパニー | [sources] | |||
| Alias | EKO Development and Investment Company · EKO Development and Investment Food Company · EKO Import & Export Company · Eko Development & Investment Food Company · Eko Import and Export Company | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Egypt | [sources] | |||
| Country | Egypt | [sources] | |||
| PermID | 5071513787 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | CPXBXM16RRW7 · D1W7AKGJT5V1 · KNNAKXJMSAU7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 35 ST. ABD AL-AZIZ AL-SUD, AL-MANIAL, CAIRO, EGY · 35 St. Abd al-Aziz al-Sud, Al-Manial, CAIRO, Egypt · 35 St. Abd al-Aziz al-Sud, al-Manial Cairo Egypt · 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo · 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Cooperated in KOMID’s international sales of weapons. KOMID is a sanctioned entity under Australian sanctions law.
EKO Development & Investment Food Company; EKO Import and Export Company
イー・ケー・オー・デベロップメント・アンド・インベストメント・フード・カンパニー; イー・ケー・オー・インポート・アンド・エクスポート・カンパニー
(also EKO DEVELOPMENT AND INVESTMENT COMPANY)
(also EKO IMPORT AND EXPORT COMPANY, EKO DEVELOPMENT & INVESTMENT FOOD COMPANY)
(also EKO DEVELOPMENT AND INVESTMENT COMPANY)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ja-mof-c2637235ea689dd28246df018ebebe1cbf876429 · permid-5071513787 · au-dfat-3291-eko-development-and-investment-company · usgsa-s4mr4z7m5 · usgsa-s4mr4z7db · jp-eul-2b8d813c2f35b1fae844e0088e9b2bbe210157c4 · tw-shtc-eb8668d7c1b9e4ab41b425e0072be0992e2a3561 · jp-eul-8d9ff496c5b56bfea69e29f51a39718e0c54cbe0 · jp-eul-b1521ddb72e71b3403c1a4541e9058f6a63ab01e · tw-shtc-c2d9ac0b1d95239f3def2043cea33e717817ba14 · ofac-18553 · usgsa-s4mr4z7m6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo · 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt | Egypt | |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Australia | Department of Foreign Affairs and Trade | Democratic People's Republic Of Korea (North Korea) Sanctions Regime | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| Japan | Ministry of Finance | 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる | - |