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| 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 & Investment Food Company · EKO Development and Investment Company · EKO Development and 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 | KNNAKXJMSAU7 | [sources] | |||
| Unique Entity ID | 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 · 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt · 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
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 · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
jp-eul-2b8d813c2f35b1fae844e0088e9b2bbe210157c4 · usgsa-s4mr4z7db · au-dfat-3291-eko-development-and-investment-company · ja-mof-c2637235ea689dd28246df018ebebe1cbf876429 · ofac-18553 · permid-5071513787For 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 | |