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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KATRANGI, Mohamad · MOHAMMED ALKTRANJI · Mohamad Katrangi · Mohammed Katranji | [sources] | |||
| Alias | ALKTRANJI, Mohammed · KATRANJI, Mohammed · Mohammed Alktranji · Mohammed Katranji | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Syria | [sources] | |||
| First name | Mohamad · Mohammed | [sources] | |||
| Last name | Alktranji · Katrangi · Katranji | [sources] | |||
| Address | #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus · #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus · 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also MOHAMMED KATRANJI, MOHAMMED ALKTRANJI)
(also MOHAMAD KATRANGI)
(also MOHAMAD KATRANGI)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
tw-shtc-b8239db49b106e55eb292a20c58f95617d70e51a · trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 · usgsa-s4mr6k44m · usgsa-s4mr6k41p · ofac-pr-4a0a3a5fe01ad4b9a063fc452ab56f151256b287 · ofac-24748 · tw-shtc-03cc9fbf02d4ec8ab468fb3d7da2201b0c0930f5 · usgsa-s4mr6k44l · trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2For experts: raw data explorer
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| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| KATRANGI ELECTRONICS Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |