SDN list · entry 18553
Eko Development and Investment Company
Yes. Eko Development and Investment Company is on OFAC's Specially Designated Nationals (SDN) list under the DPRK2 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 18553, added on November 13, 2015. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | DPRK2 |
| Type | company or organisation |
| Added to the list | November 13, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Eko Development and Investment Company | Primary name | strong |
| EKO Import and Export Company | A.K.A. | strong |
| EKO Development & Investment Food Company | A.K.A. | strong |
Details published by OFAC
| Address | 35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt |
|---|---|
| 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 |
Legal basis
- Executive Order 13687 (North Korea)