Eko Development And Investment Company

• OFAC SDN (US)Active listingID 18553

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>18553</uid>
      <lastName>EKO DEVELOPMENT AND INVESTMENT COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>DPRK2</program>
      </programList>
      <idList>
        <id>
          <uid>127108</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>North Korea Sanctions Regulations, sections 510.201 and 510.210</idNumber>
        </id>
        <id>
          <uid>134979</uid>
          <idType>Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:</idType>
          <idNumber>North Korea Sanctions Regulations section 510.214</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>28856</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EKO IMPORT AND EXPORT COMPANY</lastName>
        </aka>
        <aka>
          <uid>28857</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>EKO DEVELOPMENT &amp; INVESTMENT FOOD COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>28136</uid>
          <address1>35 St. Abd al-Aziz al-Sud, al-Manial</address1>
          <city>Cairo</city>
          <country>Egypt</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  EKO DEVELOPMENT AND INVESTMENT COMPANY

  Programmes / regimes

  DPRK2

  Aliases

  EKO IMPORT AND EXPORT COMPANY · EKO DEVELOPMENT & INVESTMENT FOOD COMPANY

  Countries

  Egypt

  Addresses

  35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt

No linked parties recorded on the lists.

No list changes detected since monitoring began.