On official sanctions lists

EL-KAHIRA FOR GENERAL TRADING

22 names and spellings · found in 5 data sources · on 3 official sanctions lists

Company · Countries on record: PS, TR · Updated 7 Nov 2026

Also known as

‫شركة القاهرة للتجارة العامة‬
EL-kahira for general trading (PRIMATECH)
חברת החלפנות אלקהירה (פרימטק)
ELKAHIRA İÇ VE DIŞ TİCARET
PRİMATECH TEKNOLOJİ SANAYİ İÇ VE DIŞ TİCARET LİMİTED ŞİRKETİ
القاهرة للتجارة العامة
شركة القاهرة للتجارة العامة
El-kahira Exchange and Money Transfer Office
EL-KAHIRA EXCHANGE OFFICE
PRIMATECH TEKNOLOJII SANAYI IC VE DIS TICARET LIMITTED SIRKETI AND FOREIGN TRADE LIMITED COMPANY
חלפנות אלקהירה
مكتب القاهرة للصرافة
Dubai Company For Exchange
Primatech Teknoloji Sanayi
חברת אלקהירה להעברות כספים
חברת אלקהירה למסחר כללי
PRİMATECH TEKNOLOJİ SANAYİ
PRIMATECH
مكتب القاهرة للصرافة والحوالات المالية
Elkahira Ticaret Emlakcilik Domestic and Foreign Trade Limited Company

Named on 3 official sanctions lists

Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

22 names and spellings
2 identifiers (passport, tax and registration numbers)
5 addresses
1 sanctions programme

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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