Company flagged
Eko Development and Investment Company
Company reviews
Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity
This name is on an official government sanctions list.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Dealing with a sanctioned party may be illegal where you live. Check the official register first.
Where this came from: Japan MOF economic sanctions list — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Eko Development and Investment Company sounds like a real-estate and capital-side business, probably built around developing property and putting money into it. By our assessment, that is about as far as the public picture goes here, so the judgement has to stay modest rather than confident. The plus side of this sort of company is obvious enough: when it is active, it can sit close to projects and financing decisions instead of only handling paperwork. The downside is that such names often tell you the field without telling you the scale, the portfolio, or the actual focus. In practice it is the kind of company people meet through deals and local market knowledge, not through a glossy public profile.
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