Lists › OFAC SDN › ofac_sdn-58197
EL-KAHIRA FOR GENERAL TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58197.
Programs
Names and aliases
| EL-KAHIRA FOR GENERAL TRADING | primary |
| PRIMATECH | alias (strong) |
| ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY | alias (strong) |
| DUBAI COMPANY FOR EXCHANGE | alias (strong) |
| PRIMATECH TEKNOLOJI SANAYI | alias (strong) |
| PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY | alias (strong) |
| EL-KAHIRA EXCHANGE OFFICE | alias (weak) |
Identifiers
| Chamber of Commerce Number | 1186929 | Turkey |
| Trade License No. | 197146-5 | Turkey |
Details
| Countries |  Türkiye |
| Addresses | Baris Mah. Belediye CD. No: 28/12 Istanbul Turkey |
Remarks (as published)
(Linked To: HAMAS)
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.