OFAC UID 18553 · SDN · Entity
EKO DEVELOPMENT AND INVESTMENT COMPANY
- List
- SDN
- Type
- Entity
- Programs
- DPRK2
- Designated
- Nov 13, 2015
Also known as
- EKO IMPORT AND EXPORT COMPANY · a.k.a.
- EKO DEVELOPMENT & INVESTMENT FOOD COMPANY · a.k.a.
Addresses
- 35 St. Abd al-Aziz al-Sud, al-Manial Cairo Egypt
Identifiers
- 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