SDN list · entry 58197
EL-KAHIRA FOR GENERAL TRADING
Yes. EL-KAHIRA FOR GENERAL TRADING is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 58197, added on July 23, 2026. OFAC lists 9 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | July 23, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EL-KAHIRA FOR GENERAL TRADING | Primary name | strong |
| شركة القاهرة للتجارة العامة | Primary name | strong |
| PRIMATECH | A.K.A. | strong |
| Elkahira Ticaret Emlakcilik Domestic and Foreign Trade Limited Company | A.K.A. | strong |
| Dubai Company For Exchange | A.K.A. | strong |
| Primatech Teknoloji Sanayi | A.K.A. | strong |
| PRİMATECH TEKNOLOJİ SANAYİ | A.K.A. | strong |
| PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY | A.K.A. | strong |
| PRİMATECH TEKNOLOJİ SANAYİ İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ | A.K.A. | strong |
| El-Kahira Exchange Office | A.K.A. | weak alias |
| مكتب القاهرة للصرافة | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 1186929 | Turkey |
| Trade License No. | 197146-5 | Turkey |
Details published by OFAC
| Address | Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)