Lists › OFAC SDN › ofac_sdn-18553
EKO DEVELOPMENT AND INVESTMENT COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18553.
Programs
Names and aliases
| EKO DEVELOPMENT AND INVESTMENT COMPANY | primary |
| EKO IMPORT AND EXPORT COMPANY | alias (strong) |
| EKO DEVELOPMENT & INVESTMENT FOOD COMPANY | alias (strong) |
Details
| Countries |  Egypt |
| Addresses | 35 St. Abd al-Aziz al-Sud, al-Manial Cairo Egypt |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.