EKO Development and Investment Company

• SanctionsRecords foundSanctioned by 4 authorities: Japan MOF, Australia DFAT, OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Egypt. Separately, 10 of the sanctions authorities this system reads have designated companies registered in Egypt — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Australia DFATActive

  Autonomous (DPRK)

  Designated 22 May 2023 · Australia DFAT Consolidated List

• OFACActive

  DPRK2

  Designation date not published by this authority · OFAC SDN

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• Japan MOFActive

  asset-freeze

  Designated 9 Dec 2016 · Japan MOF Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

EKO Development and Investment Company

Also known as

EKO Development and Investment Company · EKO Development & Investment Food Company · EKO Import and Export Company · EKO DEVELOPMENT AND INVESTMENT COMPANY +7

Jurisdiction

EG

Legal form

Company — form not confirmed for this country

Address

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

First recorded here

21 Jul 2026

1. Sanction listed: OFAC — DPRK2

   10 Sept 2026 · OFAC SDN

2. Sanction listed: Australia DFAT — Autonomous (DPRK)

   10 Sept 2026 · Australia DFAT Consolidated List

3. Alias recorded: EKO Development and Investment Food Company

   10 Sept 2026 · Australia DFAT Consolidated List

4. Alias recorded: EKO Import & Export Company

   10 Sept 2026 · Australia DFAT Consolidated List

5. Alias recorded: Eko Import and Export Company

   10 Sept 2026 · Australia DFAT Consolidated List

6. Alias recorded: Eko Development & Investment Food Company

   10 Sept 2026 · Australia DFAT Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 35 St. Abd al-Aziz al-Sud, al-Manial Cairo Egypt.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  eko development and investment

  Legal name

  Evidence

  18553

  Read 10 Sept 2026 · asserted by 4 records

  Source

  OFAC SDN and 3 other sources

  Primary source ↗

• Fact

  EG

  Jurisdiction

  Evidence

  18553

  Read 10 Sept 2026 · asserted by 3 records

  Source

  OFAC SDN and 2 other sources

  Primary source ↗

• Fact

  OFAC — DPRK2

  Designation

  Evidence

  18553

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (DPRK)

  Designation

  Evidence

  3291

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  ab9ed704bfac19f8e486d425

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  016-000013

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

15 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.