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Canonical ID: NK-nakBpoV5k5fSMLaskLTTHv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:addressEntity | addr-8f8abc7bce7e2b3866038fecd9c4b2da6656220f | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:alias | Eko Import and Export Company | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:alias | EKO Development and Investment Food Company | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:alias | EKO Import & Export Company | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:alias | Eko Development & Investment Food Company | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:alias | EKO Development and Investment Company | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:createdAt | 2023-05-22 | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:id | fd416c3cf535cf4aa005c17fce7027b3f3fecd7a | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:name | Eko Development and Investment Company | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:notes | Cooperated in KOMID’s international sales of weapons. KOMID is a sanctioned entity under Australian sanctions law. | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:programId | AU-DPRK | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3291-eko-development-and-investment-company | ||||