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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-23
Latest list modification
2026-09-18
Recorded countries
—
Identifiers
ofac_uid: 18553
Recorded programmes

DPRK2, 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.

Related-record boundary

2 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
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.

EKO DEVELOPMENT AND INVESTM…Eko Development and I…Eko Development and I…EKO Development and I…EKO Development and I…EKO Import & Export C…Eko Development & Inv…Eko Import and Export…Listed on: 17 Aug. 20…35 St. Abd al-Aziz al…EKO DEVELOPMENT AND I…EKO DEVELOPMENT AND I…EKO IMPORT AND EXPORT…INVESTMENT FOOD COMPA…DPRK235 St. Abd al-Aziz al…
sanctioned entitysanction entryaliasweak aliasprogramaddress16 nodes · 15 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 32912026-07-23Unknown source ↗
OFAC · 185532026-09-18U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-09-182026-09-2219,393
OFAC2026-09-172026-09-1819,399
OFAC2026-09-162026-09-1719,385
OFAC2026-09-102026-09-1119,388
OFAC2026-09-092026-09-1019,369
OFAC2026-09-082026-09-0919,365
OFAC2026-09-042026-09-0819,329
OFAC2026-08-282026-09-0119,321
OFAC2026-08-262026-08-2819,319
OFAC2026-08-242026-08-2619,314
OFAC2026-08-202026-08-2419,249
OFAC2026-08-182026-08-2019,202
OFAC2026-08-072026-08-1819,199
OFAC2026-08-062026-08-0719,189
OFAC2026-08-052026-08-0619,178
AU2026-07-232026-08-053,846
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 3291

list version published 2026-07-23
Recorded nameKind
Eko Development and Investment CompanyPrimary name
EKO Development and Investment CompanyAlias
EKO Development and Investment Food CompanyAlias
EKO Import & Export CompanyAlias
Eko Development & Investment Food CompanyAlias
Eko Import and Export CompanyAlias
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 2026-09-18
Recorded nameKind
EKO DEVELOPMENT AND INVESTMENT COMPANYPrimary name
EKO IMPORT AND EXPORT COMPANYAlias
INVESTMENT FOOD COMPANYAlias
Programmes

DPRK2

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

Source: U.S. Treasury, OFAC · as of 2026-09-18

Show stored source record
{
  "addresses": [
    "35 St. Abd al-Aziz al-Sud, al-Manial, Cairo, Egypt"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "DPRK2"
  ]
}
EKO DEVELOPMENT AND INVESTMENT COMPANY — sanctions list record (AU, OFAC) — investment.com