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Mohamad Katrangi

Sanctioned entity

Mohamad Katrangi is subject to sanctions. See the individual program listings below.

Type	Person	[sources]
Name	KATRANGI, Mohamad · Mohamad Katrangi · Mohammed Katranji	[sources]
Other name	ALKTRANJI, Mohammed · KATRANJI, Mohammed · Mohammed Alktranji · Mohammed Katranji	[sources]
Birth date	1928	[sources]
Nationality	not available	[sources]
Country	Lebanon · Syria	[sources]
First name	Mohamad · Mohammed	[sources]
Last name	Alktranji · Katrangi · Katranji	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]
Created at	2018-07-25	[sources]

Descriptions

(Linked To: ELECTRONICS KATRANGI TRADING)

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	Syria
#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus	Syria
1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut · 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut	Lebanon

Clients
Client	Role	Start date	End date
EKT Electronics	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2008-09-22	-
Specially Designated Nationals (SDN) - Treasury Department	NPWMD	-	-
Entity List (EL) - Bureau of Industry and Security	-	2011-08-15	-

Data sources

US Trade Consolidated Screening List (CSL)15,599

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List11,939

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 · ofac-24748 · trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863

For experts: raw data explorer

Factsheet Descriptions Relationships Data sources

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