Active SanctionorganizationID: il-nbctf-14c94d4245fc14d6c7ca71b0dd49f8584f79ab9a
El-kahira For General Trading (Primatech)
Primary Source
IL MOD TERRORISTS
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Entity known as El-kahira For General Trading (Primatech) appears in Global Sanctions. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against IL MOD TERRORISTS.
Legal Status
Under current regulations, providing goods, services, or technology to this subject is heavily restricted. Internal legal counsel review is highly recommended.
Official Source Metadata
Source: Global Sanctions| Full Legal Name | El-kahira For General Trading (Primatech) |
| Source Records | IL MOD TERRORISTS |
| Enforcement Type | Global Sanctions |
| Risk Topics | sanction, crime.terror |
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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