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EDITION · 2026-07-28102,645 records observedScreen a name

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Entity record

EL-KAHIRA FOR GENERAL TRADINGOrganization

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

EL-KAHIRA FOR GENERAL TRADING appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-07-27.

Also known as

  • PRIMATECH
  • ELKAHIRA TICARET EMLAKCILIK DOMESTIC AND FOREIGN TRADE LIMITED COMPANY
  • DUBAI COMPANY FOR EXCHANGE
  • PRIMATECH TEKNOLOJI SANAYI
  • PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY
  • EL-KAHIRA EXCHANGE OFFICE

Designations

Source remarks: (Linked To: HAMAS) (official source)

Key properties

Identifiers

Chamber of Commerce Number
1186929
Trade License No.
197146-5
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

Addresses

Baris Mah. Belediye CD., Istanbul

Linked to

The source record for this entity names these records as linked to it.

Referenced by

These records' source entries name this entity as linked to them.

Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.

Source list & list version

Source listList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control		20260613-0010ccfee21d61a7f25…List version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-27. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

EL-KAHIRA FOR GENERAL TRADING. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/el-kahira-for-general-trading-nkff356dd3/

Machine-readable export (FTM + lineage): /data/entities/ff.json (record key nkff356dd3)