El-Kahira For General Trading

On the SDN listEntitySDGT

El-Kahira For General Trading (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Turkey. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

PRIMATECH · aka
ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY · aka
DUBAI COMPANY FOR EXCHANGE · aka
PRIMATECH TEKNOLOJI SANAYI · aka
PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY · aka

Addresses on file

Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul, Turkey

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Jun 2019; alt. Organization Established Date 2022; Trade License No. 197146-5 (Turkey); Chamber of Commerce Number 1186929 (Turkey); a.k.a. 'EL-KAHIRA EXCHANGE OFFICE'; Linked To: HAMAS.