First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Mar 4, 2026
Risk Level
Critical
7 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
3 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily
Eko Development and Investment Company appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt; 35 St. Abd al-Aziz al-Sud, al-Manial Cairo Egypt; 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo
| 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 |
| 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 & Investment Food Company |
| EKO Import and Export 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 |
| EKO Development and Investment Company |
| EKO Import & Export Company |
| EKO Development and Investment Food Company |
| Eko Import and Export Company |
| Eko Development & Investment Food Company |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis 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.
