FEOC
OFAC SDNCriticalEntity

EKO DEVELOPMENT AND INVESTMENT COMPANY

🇪🇬Egypt18553

FEOC Flagged

EKO DEVELOPMENT AND INVESTMENT COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowEgypt (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
EKO DEVELOPMENT AND INVESTMENT COMPANY
Egypt

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EKO DEVELOPMENT AND INVESTMENT COMPANY#18553
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
EKO DEVELOPMENT AND INVESTMENT COMPANY
Egypt

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EKO IMPORT AND EXPORT COMPANYEKO DEVELOPMENT & INVESTMENT FOOD COMPANY

Known addresses

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

Sanctions programs / authorities

DPRK2

Sanctioning authority notes

Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "18553",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 18553",
  "entity_name": "EKO DEVELOPMENT AND INVESTMENT COMPANY",
  "entity_type": "Entity",
  "country": "Egypt",
  "aliases": [
    "EKO IMPORT AND EXPORT COMPANY",
    "EKO DEVELOPMENT & INVESTMENT FOOD COMPANY"
  ],
  "addresses": [
    "35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt"
  ],
  "programs": [
    "DPRK2"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "18553",
    "program": "DPRK2",
    "remarks": "Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214.",
    "tonnage": "-0- ",
    "sdn_name": "EKO DEVELOPMENT AND INVESTMENT COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.