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EL-KAHIRA FOR GENERAL TRADING

Sanctioned

Dubai Company For Exchange

Type

organization

Subtype

exchange

Country

Turkey

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58197

Asset freeze

2026-07-23activeSource

Official source conditions

Block; Program; SDGT

Source ↗

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

EL-KAHIRA FOR GENERAL TRADINGPrimary name
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)
PRIMATECHAlias
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)
Primatech Teknoloji SanayiAlias
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)
‫مكتب القاهرة للصرافة‬Weak alias
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)
El-Kahira Exchange OfficeWeak alias
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)
Dubai Company For ExchangeAlias
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)
PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANYAlias
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)
‫شركة القاهرة للتجارة العامة‬Alias
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)
PRİMATECH TEKNOLOJİ SANAYİ İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİAlias
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)
Elkahira Ticaret Emlakcilik Domestic and Foreign Trade Limited CompanyAlias
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)
PRİMATECH TEKNOLOJİ SANAYİAlias
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)

Identifiers

58197OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58197
SHA-256
9899cba73bb356b89a18fc372a882372ff0e0197507d741a9e9b648bba7cb3ed
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
197146-5TRADE_LICENSE_NO
Country: Turkey
OFAC ↗
Record provenance
ID
58197
SHA-256
9899cba73bb356b89a18fc372a882372ff0e0197507d741a9e9b648bba7cb3ed
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1186929CHAMBER_OF_COMMERCE_NUMBER
Country: Turkey
OFAC ↗
Record provenance
ID
58197
SHA-256
9899cba73bb356b89a18fc372a882372ff0e0197507d741a9e9b648bba7cb3ed
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

TurkeyOperation
OFAC ↗
Record provenance
ID
58197
SHA-256
4c962269412ad63f7b971a253bc359a16c25d2a13dde13a4bcc867cbfd8ff2a3
Snapshot
48728df2-d776-4ae1-aae2-a6907682de3a
Snapshot SHA-256
2650ac6c46df093957b7a492a23e46aee6f3e59079820257e4691b8678d90c90
Retrieved
2026-07-24 03:06 UTC
Original record (JSON)