Is EL-KAHIRA FOR GENERAL TRADING sanctioned?

Yes, EL-KAHIRA FOR GENERAL TRADING appears on 4 sanctions lists: il_mod_terrorists, tw_shtc, us_ofac_sdn, us_trade_csl.

What sanctions lists is EL-KAHIRA FOR GENERAL TRADING on?

il_mod_terrorists, tw_shtc, us_ofac_sdn, us_trade_csl

When was EL-KAHIRA FOR GENERAL TRADING first sanctioned?

First designated on Dec 10, 2025.

Organization4 sanctions listsTurkey

EL-KAHIRA FOR GENERAL TRADING

First seen Dec 10, 2025 · Last confirmed Oct 24, 2026 · Last updated Oct 23, 2026

Entity Overview

Full Name: EL-KAHIRA FOR GENERAL TRADING
Entity Type: Organization (Organization)
Countries: Turkey
OpenSanctions ID: NK-TiebCWgL2mAaLHHgvUQxrt
Registration Number: 1186929
First Seen: Dec 10, 2025
Last Confirmed On List: Oct 24, 2026
Last Updated: Oct 23, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-24 · Updates daily

Multi-List Designation

EL-KAHIRA FOR GENERAL TRADING appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list

us_ofac_sdn

Other Jurisdictions3 lists

il_mod_terrorists
tw_shtc
us_trade_csl

Programs & Topics

export.controlcrime.terrorsanction

Addresses

Ataturk Bulv., Emlak Bankasi Bloklari, B Blok, No: 32, Daire:24; Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul; Baris Mah. Belediye CD., No: 28/12, Beylikduzu Istanbul Turkey

Aliases (22)

Also Known As
‫شركة القاهرة للتجارة العامة‬
EL-kahira for general trading (PRIMATECH)
חברת החלפנות אלקהירה (פרימטק)
PRİMATECH TEKNOLOJİ SANAYİ
EL-KAHIRA EXCHANGE OFFICE
חברת אלקהירה להעברות כספים
القاهرة للتجارة العامة
Dubai Company For Exchange
Elkahira Ticaret Emlakcilik Domestic and Foreign Trade Limited Company
Primatech Teknoloji Sanayi
PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY
مكتب القاهرة للصرافة والحوالات المالية
El-kahira Exchange and Money Transfer Office
חברת אלקהירה למסחר כללי
مكتب القاهرة للصرافة
חלפנות אלקהירה
PRIMATECH
ELKAHIRA İÇ VE DIŞ TİCARET
شركة القاهرة للتجارة العامة
PRİMATECH TEKNOLOJİ SANAYİ İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ
‫مكتب القاهرة للصرافة‬
El-Kahira Exchange Office

Identification Numbers

Type	Number
ID Number	197146-5

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

EL-KAHIRA FOR GENERAL TRADINGCSL

Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Filistin VakfiOrganization

us_trade_csltw_shtcus_ofac_sdn

Muhammad Nasr al-Din al-GhazlaniIndividual

us_trade_csltw_shtcus_ofac_sdn

DUNYAYA BAKIS AIR TRANSPORTATION INC.Entity

us_trade_csl

SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOrganization

us_trade_csltw_shtcus_ofac_sdn

Somas Enerji Sanayi Ve Ticaret Anonim SirketiOrganization

us_trade_csltw_shtcus_ofac_sdn

DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETIOrganization

us_trade_csltw_shtcus_ofac_sdn

Huseyin SahinIndividual

us_trade_csltw_shtcus_ofac_sdn

Halil Ibrahim KacmazIndividual

us_trade_cslus_ofac_sdn

MBK Lojistik Medikal Pazarlama Sanayi Ic Ve Dis Ticaret Limited SirketiOrganization

us_trade_cslus_ofac_sdn

GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIOrganization

us_trade_csltw_shtcus_ofac_sdn

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.