Egypt Supplier Verification
Egypt is a growing North African supplier of fertilizers and chemicals, petroleum products, textiles (Egyptian cotton), agri-food (fresh produce, dates, citrus), marble/granite, and engineering goods. Commercial Register (سجل تجاري) verification is mandatory before any payment, as Egypt's diverse regulatory landscape spans multiple ministries and authorities.
Official Registry
GAFI — General Authority for Investment and Free Zones
Regulatory authority: GAFI / Egyptian Tax Authority (ETA) / GOEIC
Open official portal →Key Red Flags
- ⚠Companies lacking valid Commercial Register or Tax Card (unverifiable)
- ⚠GOEIC export card missing for export-active companies
- ⚠Advance payment via informal hawala channels
- ⚠Impersonation of established Egyptian state-owned enterprises (EGPC, KIMA)
- ⚠Misrepresented Egyptian cotton quality grades
Document Checklist — Egypt Suppliers
⚠ Official documents are in Arabic. Request Arabic originals with certified English translations.
Frequently Asked Questions
How do I verify an Egyptian company?
Commercial Registers are managed by GAFI Investment Service Centers and the Ministry of Trade. Request the Commercial Register extract (سجل تجاري) and cross-check the Tax Card number with the Egyptian Tax Authority.
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