El-Kahira For General Trading

• OFAC SDN (US)Active listingID 58197

  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>58197</uid>
      <lastName>EL-KAHIRA FOR GENERAL TRADING</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: HAMAS)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>52803</uid>
          <idType>Chamber of Commerce Number</idType>
          <idNumber>1186929</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>52804</uid>
          <idType>Trade License No.</idType>
          <idNumber>197146-5</idNumber>
          <idCountry>Turkey</idCountry>
        </id>
        <id>
          <uid>199791</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>199789</uid>
          <idType>Organization Established Date</idType>
          <idNumber>25 Jun 2019</idNumber>
        </id>
        <id>
          <uid>199790</uid>
          <idType>Organization Established Date</idType>
          <idNumber>2022</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89996</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PRIMATECH</lastName>
        </aka>
        <aka>
          <uid>89997</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY</lastName>
        </aka>
        <aka>
          <uid>89998</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DUBAI COMPANY FOR EXCHANGE</lastName>
        </aka>
        <aka>
          <uid>89999</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PRIMATECH TEKNOLOJI SANAYI</lastName>
        </aka>
        <aka>
          <uid>90000</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY</lastName>
        </aka>
        <aka>
          <uid>90013</uid>
          <type>a.k.a.</type>
          <category>weak</category>
          <lastName>EL-KAHIRA EXCHANGE OFFICE</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>89401</uid>
          <address1>Baris Mah. Belediye CD.</address1>
          <address2>No: 28/12</address2>
          <address3>Beylikduzu</address3>
          <city>Istanbul</city>
          <country>Turkey</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  EL-KAHIRA FOR GENERAL TRADING

  Programmes / regimes

  SDGT

  Aliases

  PRIMATECH · ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY · DUBAI COMPANY FOR EXCHANGE · PRIMATECH TEKNOLOJI SANAYI · PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY · EL-KAHIRA EXCHANGE OFFICE

  Countries

  Turkey

  Addresses

  Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul, Turkey

  Identifiers

  Chamber of Commerce Number: 1186929

  Trade License No.: 197146-5

  Organization Established Date: 25 Jun 2019

  Organization Established Date: 2022

  Linked to (per list)

  HAMAS

  Remarks

  (Linked To: HAMAS)

No list changes detected since monitoring began.