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Eko Development and Investment Company

Sanctioned entity

Eko Development and Investment Company is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EKO DEVELOPMENT AND INVESTMENT COMPANY · EKO Development and Investment 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]
Other name	EKO Development & Investment Food Company · EKO Development and Investment Company · EKO Development and Investment Food Company · EKO Import & Export Company · EKO Import and Export Company · 2 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Egypt				[sources]
Country	Egypt				[sources]
Registration number	not available				[sources]
PermID	`5071513787`				[sources]
Status	Active				[sources]
Address	35 St. Abd al-Aziz al-Sud, Al-Manial, CAIRO, Egypt · 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo · Egypt				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023-05-22				[sources]
Last changed	2023-11-20	Last checked	2024-04-25	First seen	2022-04-27

Descriptions

Cooperated in KOMID’s international sales of weapons. KOMID is a sanctioned entity under Australian sanctions law.

— Australian Sanctions Consolidated List, 2023-05-23

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

— Japan Economic sanctions and list of eligible people, 2023-04-20

EKO Development & Investment Food Company; EKO Import and Export Company

— Japan Economic sanctions and list of eligible people, 2023-04-20

Relationships

Address
Full address	Country
35 St. Abd al-Aziz al-Sud, al-Manial, Cairo	Egypt
35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (DPRK)	2023-05-22	-
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	2016-12-09	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

Source data IDs: ja-mof-c2637235ea689dd28246df018ebebe1cbf876429 · au-dfat-3291-eko-development-and-investment-company · permid-5071513787 · ofac-18553

For experts: raw data explorer

Factsheet Descriptions Data sources

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