Sanctions
Sanctioned companies and organisations – Egypt
14 organisations with an address or registration in Egypt are currently designated on official sanctions lists (OFAC SDN (US): 14, UK Sanctions List: 2, EU Consolidated List: 3, UN Security Council: 2, SECO (Switzerland): 3). Most frequent programmes: SDGT (9), FTO (2), DPRK (1).
14
active designations
3
on 2+ lists
0
linked vessels
Organisations
| Korea Mirae Shipping Co. Ltd | North Korea, China, Russia | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | DPRK, Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019, PRK | 0 | 2014-07-28 |
| Mjn | Egypt, Libya, Mali | OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | SDGT, Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019, TAQA | 0 | 2013-10-21 |
| Nefertiti Shipping | Egypt | OFAC SDN (US), EU Consolidated List, SECO (Switzerland) | IRAN, IRN | 0 | 2013-12-19 |
| Ajnad Misr | Egypt | OFAC SDN (US) | SDGT | 0 | — |
| Al-Mujahidin Brigades | Egypt | OFAC SDN (US) | SDGT | 0 | — |
| Al-Omgy And Brothers Money Exchange | Yemen, Egypt | OFAC SDN (US) | SDGT | 0 | — |
| Egyptian Muslim Brotherhood | Egypt | OFAC SDN (US) | SDGT | 0 | — |
| Eko Development And Investment Company | Egypt | OFAC SDN (US) | DPRK2 | 0 | — |
| Electronics Katrangi Trading | Lebanon, Syria, Egypt | OFAC SDN (US) | NPWMD | 0 | — |
| Good Land Company | Syria, Oman, Jordan | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Hasm | Egypt, Turkey, Sudan | OFAC SDN (US) | SDGT, FTO | 0 | — |
| Isis-Egypt | Egypt | OFAC SDN (US) | SDGT | 0 | — |
| Isis-Sinai Province | Egypt | OFAC SDN (US) | FTO, SDGT | 0 | — |
| Liwa Al-Thawra | Egypt | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,358
- Iran1,145
- China1,024
- United Arab Emirates776
- Mexico562
- Turkey285
- Lebanon187
- North Korea186
- Marshall Islands165
- Belarus160
- Colombia158
- Cambodia156
- Panama145
- Ukraine144
- India143
- Syria141
- United Kingdom135
- Cyprus112
- Singapore106
- Germany95
- Burma (Myanmar)91
- Cuba82
- Bulgaria80
- United States65
- Pakistan63
- Thailand63
- British Virgin Islands61
- Yemen55
- Venezuela53
- Iraq52
- Hong Kong51
- Malta49
- Liberia48
- Switzerland45
- Democratic Republic of the Congo44
- Seychelles44
- Malaysia43
- Netherlands43
- Palestine42
- Afghanistan41
Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.