Sanctions list entities › Egypt

Sanctions list entities in Egypt

19 organizations registered in Egypt appear in the sanctions category of the consolidated screening lists Tieron tracks (of 25 in the snapshot; the directory is published in weekly tranches). Registration in a country is not itself a finding about that country — it is where the listed organization is incorporated or operates.

BY SOURCE LIST — one organization can appear on several

US Trade Consolidated Screening List (CSL)	19
Taiwan Strategic High-Tech Commodities Entity List	16
US OFAC Specially Designated Nationals (SDN) List	16
US SAM Procurement Exclusions	14
Australian Sanctions Consolidated List	6
French National Asset Freezing System	6

ORGANIZATIONS

AL-OMGY & BROS MONEY EXCHANGE — Taiwan Strategic High-Tech Commodities Entity List
Ajnad Misr — Israel Terrorists Organizations and Unauthorized Associations lists
Al-Mujahidin Brigades — Taiwan Strategic High-Tech Commodities Entity List
EKT Electronics — French National Asset Freezing System
Eko Development and Investment Company — Australian Sanctions Consolidated List
GAMA'A AL-ISLAMIYYA — Australian Sanctions Consolidated List
GOOD LAND COMPANY — US OFAC Specially Designated Nationals (SDN) List
Harakat Sawa’d Misr — Canadian Listed Terrorist Entities
Huawei OpenLab Cairo — US Trade Consolidated Screening List (CSL)
Huawei Technology — Taiwan Strategic High-Tech Commodities Entity List
ISIS-Egypt — Taiwan Strategic High-Tech Commodities Entity List
ISIS-Sinai Province — Australia Listed Terrorist Organisations
Irano Misr Shipping Company — Belgian Financial Sanctions
Katibat al Tawhid wal Jihad — Argentina RePET Sanctions
Liwa al-Thawra — Taiwan Strategic High-Tech Commodities Entity List
MUHAMMAD JAMAL NETWORK — Argentina RePET Sanctions
Ocean Maritime Management Company, Limited — Australian Sanctions Consolidated List
Steel Design LLC — Taiwan Strategic High-Tech Commodities Entity List
THE MUSLIM BROTHERHOOD — Saudi Arabia National Terrorism List (UNSCR 1373)

Related: supply chain risk in Egypt — corruption, labour rights, environment and governance indices for the same country.

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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.