EL-KAHIRA FOR GENERAL TRADING
A timestamped, audit-ready report on EL-KAHIRA FOR GENERAL TRADING: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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EL-KAHIRA FOR GENERAL TRADING has 3 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Identity Details
Also Known As (Aliases)
- PRIMATECH A.K.A.
- ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY A.K.A.
- DUBAI COMPANY FOR EXCHANGE A.K.A.
- PRIMATECH TEKNOLOJI SANAYI A.K.A.
- PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY A.K.A.
- EL-KAHIRA EXCHANGE OFFICE A.K.A.
Known Addresses 1
- Baris Mah. Belediye CD., No: 28/12, Istanbul, Turkey
Sanctions & Legal Basis
Sanctions Lists
- SDN List — July 23, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Chamber of Commerce Number: 1186929
- Trade License No.: 197146-5
Additional Information
- Organization Established Date: 25 Jun 2019
- Organization Established Date: 2022
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 3
- Owns, controls, or operates: AL-JEBOURI, Zaid Issam Ahmed Individual
- Owns, controls, or operates: AL-JEBOURI, Abdulla Issam Ahmad Individual
- Providing support to: HAMAS Entity
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.