EKO DEVELOPMENT AND INVESTMENT COMPANY

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-23

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 3291	2026-07-23	Unknown source ↗
OFAC · 18553	2026-07-30	U.S. Treasury OFAC ↗

AU · entry 3291

list version published 2026-07-23

Recorded name	Kind
Eko Development and Investment Company	Primary name
EKO Development and Investment Company	Alias
EKO Development and Investment Food Company	Alias
EKO Import & Export Company	Alias
Eko Development & Investment Food Company	Alias
Eko Import and Export Company	Alias

Programmes

Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011. Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.

Addresses recorded

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

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt"
  ],
  "countries": [],
  "details": [
    "Additional Information: Cooperated in KOMID’s international sales of weapons. KOMID is a sanctioned entity under Australian sanctions law.",
    "Listing Information: Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.  Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023.",
    "Committees: Autonomous (DPRK)",
    "Control Date: 45068",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Listed on: 17 Aug. 2017. Continued in effect for a further three years by Declaration of the Minister for Foreign Affairs made on 23 May 2020 pursuant to regulation 9(3) of the Autonomous Sanctions Regulations 2011.  Re-listed on 22 May 2023 under the Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Democratic People's Republic of Korea) Amendment (No. 1) Instrument 2023."
  ]
}

OFAC · entry 18553

list version published 2026-07-30

Recorded name	Kind
EKO DEVELOPMENT AND INVESTMENT COMPANY	Primary name
EKO DEVELOPMENT & INVESTMENT FOOD COMPANY	Alias
EKO IMPORT AND EXPORT COMPANY	Alias

Programmes

DPRK2

Addresses recorded

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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt"
  ],
  "primary_name_published": true,
  "programs": [
    "DPRK2"
  ]
}