Last Registry Update: November 10, 2026

Compliance Report

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Sanctions Relationship Explorer

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Relationship Report

EL-KAHIRA FOR GENERAL TRADING has 3 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

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EL-KAHIRA FOR GENERAL TRADING

Entity Specially Designated Global Terrorist Block
Added/Updated: July 23, 2026
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Expand a section below to see the full record for EL-KAHIRA FOR GENERAL TRADING.

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
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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.