EL-KAHIRA FOR GENERAL TRADING

Recorded on 1 list · 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

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

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

sanctioned entitysanction entryaliasweak aliasprogramaddress11 nodes · 10 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
OFAC · 58197	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 58197

list version published 2026-07-30

Recorded name	Kind
EL-KAHIRA FOR GENERAL TRADING	Primary name
DUBAI COMPANY FOR EXCHANGE	Alias
ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY	Alias
PRIMATECH	Alias
PRIMATECH TEKNOLOJI SANAYI	Alias
PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY	Alias
EL-KAHIRA EXCHANGE OFFICE	Weak alias

Programmes

SDGT

Addresses recorded

Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul, Turkey

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

Show stored source record

{
  "addresses": [
    "Baris Mah. Belediye CD., No: 28/12, Beylikduzu, Istanbul, Turkey"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}