EL-KAHIRA FOR GENERAL TRADING

Entity · Istanbul · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul, TR
Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul, TR
Also known as: PRIMATECH; ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY; DUBAI COMPANY FOR EXCHANGE; PRIMATECH TEKNOLOJI SANAYI; PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY; EL-KAHIRA EXCHANGE OFFICE
Identifiers: Chamber of Commerce Number, 1186929, TR; Trade License No., 197146-5, TR; Organization Established Date, 25 Jun 2019; Organization Established Date, 2022; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: HAMAS)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists