Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL AMIR ELECTRONICS · AL-AMIR ELECTRONICS · ALAMIR ELECTRONICS · AMIRCO ELECTRONICS · E.K.T. (KATRANGI BROS.) · | [sources] | |||
| Alias | Al Amir Electronics · Al-Amir Electronics · AlAmir Electronics · Amirco Electronics · E.K.T. (Katrangi Bros.) · | [sources] | |||
| Weak alias | E.K.T. · EKT · ESG · Electronic System Group | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Egypt | [sources] | |||
| Country | China · Egypt · France · Lebanon · Syria | [sources] | |||
| ID Number | 808 195 689 00019 | [sources] | |||
| PermID | 5067939430 · 5071513820 | [sources] | |||
| Phone | +9611820020 | [sources] | |||
| Registration number | 2014 B 24978 | [sources] | |||
| Unique Entity ID | C4BJXMF8CNX6 · DJBCRNH53SS6 · DTJKBM49ENH9 · FJ7FALDEFFE6 · FTMPC7WXPAK7 · | [sources] | |||
| Website | lumiere-elysees.fr · sgp-france.com · www.ekt2.com · www.katranji.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV) Beirut Lebanon · #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut · #1 floor, 02/A, Fares Building, Rami Street, Margeh Damascus Syria · #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus · #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONIC KATRANGI GROUP, EKT ELECTRONICS, KATRANGI TRADING, KATRANJI LABS, EKT (KATRANGI BROS), KATRANGI ELECTRONICS, AL AMIR ELECTRONICS, AL-AMIR ELECTRONICS, AMIRCO ELECTRONICS, KATRANGI FOR ELECTRONICS INDUSTRIES, ALAMIR ELECTRONICS, NKTRONICS, SMART PEGASUS, SMART GREEN POWER, LUMIERE ELYSEES, E.K.T. (KATRANGI BROS.), EKT KATRANGI BROTHERS)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(also ELECTRONICS KATRANGI TRADING)
(See alternate address under Syria)
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr6k43y · usgsa-s4mr6k43q · usgsa-s4mr6k441 · ofac-pr-865716833c7aa5a3bfe81ff075d791b55178ac13 · usgsa-s4mr6k43x · usgsa-s4mr6k43s · mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 · usgsa-s4mr6k442 · mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 · usgsa-s4mr6k43t · permid-5067939430 · fr-ga-1832 · usgsa-s4mr6k443 · jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 · usgsa-s4mr6k444 · usgsa-s4mr6k456 · usgsa-s4mr6k43p · jp-eul-51db6931f53ff7141a95336155a2b3dd372e1800 · ofac-24744 · trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 · usgsa-s4mr6k41k · fr-ga-1952 · tw-shtc-11f9151f60d297b7f1061d44c04ed5d7c445a62b · usgsa-s4mr6k43v · usgsa-s4mr6k455 · usgsa-s4mr6k43r · trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 · usgsa-s4mr6k43w · tw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718 · usgsa-s4mr6k440 · usgsa-s4mr6k43z · trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 · permid-5071513820For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| France | Direction Générale du Trésor | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lahlah Building, Industrial Zone, Hama | Syria | |
| 11/A, Abbasieh Building, Hijaz Street, Damascus | Syria | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Mohamad Katrangi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| The United States and France Take Coordinated Action on Global Procurement Network for Syria’s Chemical Weapons Program | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GOLDEN STAR TRADING INTERNATIONAL FREIGHT Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| Monaco | La Principauté de Monaco | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| Monaco | La Principauté de Monaco | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| P.O. Box 8173, Beirut | Lebanon |
| 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo | Egypt |
| Awqaf Building, Naser Street, P.O. Box 34425, 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 | Lebanon |
| #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut | Lebanon |
| Acting for or on behalf of |
| - |
| - |
| Amir Katrangi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Mireille Chahine Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| Houssam Katrangi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| EKT Smart Technology Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |