Statements: Eko Development and Investment Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	35 ST. ABD AL-AZIZ AL-SUD, AL-MANIAL, CAIRO	eng	us_sam_exclusions	`usgsa-s4mr4z7db`	2025-12-29
`LegalEntity:country`	eg		us_sam_exclusions	`usgsa-s4mr4z7db`	2024-06-14
`LegalEntity:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7m6`	2024-06-14
`LegalEntity:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7db`	2024-06-14
`LegalEntity:createdAt`	2016-02-05		us_sam_exclusions	`usgsa-s4mr4z7m5`	2024-06-14
`LegalEntity:id`	618e4c9c7cca00470a201baef5aba4d8f5c33bd3		us_sam_exclusions	`usgsa-s4mr4z7m5`	2026-01-06
`LegalEntity:id`	2c128062b317c94eb805ec2ceaf9354cf4f0376f		us_sam_exclusions	`usgsa-s4mr4z7m6`	2026-01-06
`LegalEntity:id`	04a34055a0078dab631d74671c195298af3ae732		us_sam_exclusions	`usgsa-s4mr4z7db`	2026-01-06
`LegalEntity:name`	EKO DEVELOPMENT & INVESTMENT FOOD COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4z7m6`	2024-06-14
`LegalEntity:name`	EKO IMPORT AND EXPORT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4z7m5`	2024-06-14
`LegalEntity:name`	EKO DEVELOPMENT AND INVESTMENT COMPANY	eng	us_sam_exclusions	`usgsa-s4mr4z7db`	2024-06-14
`LegalEntity:notes`	(also EKO IMPORT AND EXPORT COMPANY, EKO DEVELOPMENT & INVESTMENT FOOD COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr4z7db`	2025-07-23
`LegalEntity:notes`	(also EKO DEVELOPMENT AND INVESTMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr4z7m6`	2025-07-23
`LegalEntity:notes`	(also EKO DEVELOPMENT AND INVESTMENT COMPANY)	eng	us_sam_exclusions	`usgsa-s4mr4z7m5`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7m5`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7db`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr4z7m6`	2025-12-29
`LegalEntity:uniqueEntityId`	KNNAKXJMSAU7	eng	us_sam_exclusions	`usgsa-s4mr4z7db`	2024-12-03
`LegalEntity:uniqueEntityId`	CPXBXM16RRW7	eng	us_sam_exclusions	`usgsa-s4mr4z7m5`	2024-12-03
`LegalEntity:uniqueEntityId`	D1W7AKGJT5V1	eng	us_sam_exclusions	`usgsa-s4mr4z7m6`	2024-12-03

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