On a sanctions listentity
EKO DEVELOPMENT AND INVESTMENT COMPANY
EKO DEVELOPMENT AND INVESTMENT COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK2.
Sanctions programs
Aliases (2)
- EKO IMPORT AND EXPORT COMPANY (aka)
- EKO DEVELOPMENT & INVESTMENT FOOD COMPANY (aka)
Addresses
- 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.