Nex Systems
Organization

Eko Development and Investment Company

Sanctioned entity

Egypt. Named in 7 sanctions listings.

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Summary

Cooperated in KOMID’s international sales of weapons. KOMID is a sanctioned entity under Australian sanctions law.

(also EKO DEVELOPMENT AND INVESTMENT COMPANY)

(also EKO DEVELOPMENT & INVESTMENT FOOD COMPANY, EKO IMPORT AND EXPORT COMPANY)

Sanctions and listings7

  • Listed
    13 Nov 2015

    North Korea Sanctions - DPRK2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and DPRK2

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13687 (North Korea)

    Programme US-NKReference 18553treasury.govofac.treasury.gov

  • Democratic People's Republic Of Korea (North Korea) Sanctions Regime - Autonomous (DPRK)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    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.

    Programme AU-DPRKLast updated 22 May 2023dfat.gov.audfat.gov.au

  • Effective
    9 Dec 2016

    国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 13mof.go.jp

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    5 Feb 2016
    Effective
    4 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Feb 2016
    Effective
    4 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    5 Feb 2016
    Effective
    4 Feb 2016

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names12

Also known as12

EKO Development & Investment Food CompanyEKO Development and Investment Food CompanyEKO Import & Export CompanyEKO Import and Export CompanyEKO Development and Investment CompanyEko Import and Export CompanyEko Development & Investment Food Companyイー・ケー・オー・デベロップメント・アンド・インベストメント・フード・カンパニーイー・ケー・オー・インポート・アンド・エクスポート・カンパニーEKO DEVELOPMENT & INVESTMENT FOOD COMPANYEKO IMPORT AND EXPORT COMPANYイー・ケー・オー・デベロップメント・アンド・インベストメント・カンパニー

Addresses3

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

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

  • 35 ST. ABD AL-AZIZ AL-SUD, AL-MANIAL, CAIRO

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