Base
Organization6 sanctions listsEgypt

Eko Development and Investment Company

First seen Apr 27, 2022 · Last confirmed Oct 30, 2026 · Last updated Jul 20, 2026

Entity Overview

Full Name
Eko Development and Investment Company
Entity Type
Organization (Organization)
Countries
Egypt
OpenSanctions ID
NK-nakBpoV5k5fSMLaskLTTHv
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 30, 2026
Last Updated
Jul 20, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

3 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-10-30 · Updates daily

Multi-List Designation

Eko Development and Investment Company appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Eko Development and Investment Company, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions4 lists
  • jp_meti_eul
  • us_trade_csl
  • tw_shtc
  • jp_mof_sanctions

Programs & Topics

sanctionexport.control

Addresses

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

Aliases (10)

Also Known As
イー・ケー・オー・デベロップメント・アンド・インベストメント・カンパニー
Eko Import and Export Company
EKO Import and Export Company
Eko Development & Investment Food Company
EKO Development & Investment Food Company
EKO Development and Investment Company
イー・ケー・オー・デベロップメント・アンド・インベストメント・フード・カンパニー
イー・ケー・オー・インポート・アンド・エクスポート・カンパニー
EKO Development and Investment Food Company
EKO Import & Export Company

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.

EKO DEVELOPMENT AND INVESTMENT COMPANYCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.