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Eko Development And Investment Company

On the SDN listEntityDPRK2

Eko Development And Investment Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: DPRK2. Addresses on file in: Egypt. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • EKO IMPORT AND EXPORT COMPANY · aka
  • EKO DEVELOPMENT & INVESTMENT FOOD COMPANY · aka

Addresses on file

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

OFAC 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.