Statements: Eko Development and Investment Company

Canonical ID: NK-nakBpoV5k5fSMLaskLTTHv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address35 St. Abd al-Aziz al-Sud, al-Manial Cairo Egypttw_shtctw-shtc-eb8668d7c1b9e4ab41b425e0072be0992e2a3561
LegalEntity:address35 ST. ABD AL-AZIZ AL-SUD, AL-MANIAL, CAIROengus_sam_exclusionsusgsa-s4mr4z7db
LegalEntity:address35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egyptau_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:address35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egyptjpnjp_mof_sanctionsja-mof-c2637235ea689dd28246df018ebebe1cbf876429
Company:addressEgyptpermidpermid-5071513787
Organization:address35 St. Abd al-Aziz al-Sud, al-Manial, Cairoengus_ofac_sdnofac-18553
Company:address35 St. Abd al-Aziz al-Sud, Al-Manial, CAIRO, Egyptpermidpermid-5071513787
LegalEntity:addressEntityaddr-8f8abc7bce7e2b3866038fecd9c4b2da6656220fjp_mof_sanctionsja-mof-c2637235ea689dd28246df018ebebe1cbf876429
Organization:addressEntityaddr-bd2712961b0f55c58518eb95272a905e834d133aus_ofac_sdnofac-18553
LegalEntity:addressEntityaddr-8f8abc7bce7e2b3866038fecd9c4b2da6656220fau_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:aliasEKO Development and Investment Companyau_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:aliasEKO DEVELOPMENT & INVESTMENT FOOD COMPANYtw_shtctw-shtc-eb8668d7c1b9e4ab41b425e0072be0992e2a3561
LegalEntity:aliasEKO IMPORT AND EXPORT COMPANYtw_shtctw-shtc-eb8668d7c1b9e4ab41b425e0072be0992e2a3561
LegalEntity:aliasEko Import and Export Companyau_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:aliasEKO Import & Export Companyau_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:aliasEKO Development & Investment Food Companyjpnjp_meti_euljp-eul-8d9ff496c5b56bfea69e29f51a39718e0c54cbe0
LegalEntity:aliasEKO Import and Export Companyjpnjp_meti_euljp-eul-8d9ff496c5b56bfea69e29f51a39718e0c54cbe0
LegalEntity:aliasEKO Development and Investment Food Companyau_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:aliasEko Development & Investment Food Companyau_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
Organization:aliasEKO Development & Investment Food Companyengus_ofac_sdnofac-18553
Organization:aliasEKO Import and Export Companyengus_ofac_sdnofac-18553
Organization:countryegus_ofac_sdnofac-18553
LegalEntity:countryegtw_shtctw-shtc-eb8668d7c1b9e4ab41b425e0072be0992e2a3561
LegalEntity:countryegus_sam_exclusionsusgsa-s4mr4z7db
LegalEntity:countryegjp_meti_euljp-eul-8d9ff496c5b56bfea69e29f51a39718e0c54cbe0
Company:countryegpermidpermid-5071513787
LegalEntity:createdAt2016-02-05us_sam_exclusionsusgsa-s4mr4z7m5
LegalEntity:createdAt2016-02-05us_sam_exclusionsusgsa-s4mr4z7db
LegalEntity:createdAt2016-02-05us_sam_exclusionsusgsa-s4mr4z7m6
LegalEntity:createdAt2023-05-22au_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:idfd416c3cf535cf4aa005c17fce7027b3f3fecd7aau_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:id699862f88fee6d1e5e8c366d7099ffad5cd47702jp_mof_sanctionsja-mof-c2637235ea689dd28246df018ebebe1cbf876429
LegalEntity:idf13a871733893e9e2d8b9fbb2b4ec9ff18eb1862jp_meti_euljp-eul-8d9ff496c5b56bfea69e29f51a39718e0c54cbe0
LegalEntity:id2c128062b317c94eb805ec2ceaf9354cf4f0376fus_sam_exclusionsusgsa-s4mr4z7m6
LegalEntity:id04a34055a0078dab631d74671c195298af3ae732us_sam_exclusionsusgsa-s4mr4z7db
LegalEntity:id618e4c9c7cca00470a201baef5aba4d8f5c33bd3us_sam_exclusionsusgsa-s4mr4z7m5
LegalEntity:id46189b97bd27d923765a0557477e4227940959b8tw_shtctw-shtc-eb8668d7c1b9e4ab41b425e0072be0992e2a3561
Company:idffbe5337f29a487ffbf7bd23c948657d34ef10c3permidpermid-5071513787
Organization:id382b8cb5ce2fd330a431628fad896d8e398ca5d3us_trade_cslofac-18553
Organization:id3784f2b6a7bf6c4a835bbc8c4b1a5d82b6e4a3a2us_ofac_sdnofac-18553
Company:jurisdictionegpermidpermid-5071513787
LegalEntity:nameEKO IMPORT AND EXPORT COMPANYengus_sam_exclusionsusgsa-s4mr4z7m5
Company:nameEko Development and Investment Companypermidpermid-5071513787
LegalEntity:nameEKO DEVELOPMENT & INVESTMENT FOOD COMPANYengus_sam_exclusionsusgsa-s4mr4z7m6
LegalEntity:nameEKO DEVELOPMENT AND INVESTMENT COMPANYengus_sam_exclusionsusgsa-s4mr4z7db
LegalEntity:nameEKO Development and Investment Companyengjp_mof_sanctionsja-mof-c2637235ea689dd28246df018ebebe1cbf876429
Organization:nameEKO DEVELOPMENT AND INVESTMENT COMPANYus_trade_cslofac-18553
LegalEntity:nameEKO Development and Investment Companyengjp_meti_euljp-eul-8d9ff496c5b56bfea69e29f51a39718e0c54cbe0
Organization:nameEko Development and Investment Companyengus_ofac_sdnofac-18553
LegalEntity:nameEko Development and Investment Companyau_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:name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jpnjp_mof_sanctionsja-mof-c2637235ea689dd28246df018ebebe1cbf876429
LegalEntity:nameEKO DEVELOPMENT AND INVESTMENT COMPANYtw_shtctw-shtc-eb8668d7c1b9e4ab41b425e0072be0992e2a3561
LegalEntity:notesCooperated in KOMID’s international sales of weapons. KOMID is a sanctioned entity under Australian sanctions law.au_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:notes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jpnjp_mof_sanctionsja-mof-c2637235ea689dd28246df018ebebe1cbf876429
LegalEntity:notes(also EKO IMPORT AND EXPORT COMPANY, EKO DEVELOPMENT & INVESTMENT FOOD COMPANY)engus_sam_exclusionsusgsa-s4mr4z7db
LegalEntity:notes(also EKO DEVELOPMENT AND INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mr4z7m5
LegalEntity:notesEKO Development & Investment Food Company; EKO Import and Export Companyjpnjp_mof_sanctionsja-mof-c2637235ea689dd28246df018ebebe1cbf876429
LegalEntity:notes(also EKO DEVELOPMENT AND INVESTMENT COMPANY)engus_sam_exclusionsusgsa-s4mr4z7m6
Company:permId5071513787permidpermid-5071513787
Organization:programIdUS-NKengus_ofac_sdnofac-18553
LegalEntity:programIdAU-DPRKau_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18553us_ofac_sdnofac-18553
Company:sourceUrl https://permid.org/1-5071513787permidpermid-5071513787
Company:statusActivepermidpermid-5071513787
LegalEntity:topicssanctionjp_meti_euljp-eul-8d9ff496c5b56bfea69e29f51a39718e0c54cbe0
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3291-eko-development-and-investment-company
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-c2637235ea689dd28246df018ebebe1cbf876429
Organization:topicssanctionus_trade_cslofac-18553
LegalEntity:topicsexport.controltw_shtctw-shtc-eb8668d7c1b9e4ab41b425e0072be0992e2a3561
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7m5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7db
Organization:topicssanctionus_ofac_sdnofac-18553
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4z7m6
LegalEntity:uniqueEntityIdKNNAKXJMSAU7engus_sam_exclusionsusgsa-s4mr4z7db
LegalEntity:uniqueEntityIdCPXBXM16RRW7engus_sam_exclusionsusgsa-s4mr4z7m5
LegalEntity:uniqueEntityIdD1W7AKGJT5V1engus_sam_exclusionsusgsa-s4mr4z7m6
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