Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Amir Hachem KATRANGI · Amir Katrangi · KATRANGI, Amir | [sources] | |||
Other name | ALKATRANJI Amir Hachem · Amir Hachem Alkantranji · Amir Hachem Kantraji · Amir Hachem Katrangi · Amir Hachem Katranji · 5 more... | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Hama · Hama, Syria | [sources] | |||
Nationality | Syria | [sources] | |||
Country | Syria | [sources] | |||
First name | Amir · Amir Hachem | [sources] | |||
Last name | Alkantranji · KATRANGI · Kantraji · Katra · Katrangi · 1 more... | [sources] | |||
Position | Managing Director and Co-founder of Electronic Katrangi Group | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Polo Trading | - | - | - |
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Electronics Katrangi Trading | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
AJAKA, Tony | Providing support to | - | - | |
Anni Beurklian | Providing support to | - | - |