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| 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 · Lebanon | [sources] | |||
| Country | 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 · permid.org · permid.org · sanctionssearch.ofac.treas.gov | [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)
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 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 database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr6k43p · mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 · jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 · fr-ga-1832 · permid-5071513820 · usgsa-s4mr6k43s · usgsa-s4mr6k443 · trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 · usgsa-s4mr6k442 · fr-ga-1952 · usgsa-s4mr6k444 · usgsa-s4mr6k456 · trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 · usgsa-s4mr6k43r · tw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718 · usgsa-s4mr6k455 · usgsa-s4mr6k43q · usgsa-s4mr6k43w · usgsa-s4mr6k441 · permid-5067939430 · usgsa-s4mr6k43t · usgsa-s4mr6k440 · ofac-24744 · usgsa-s4mr6k43y · jp-eul-51db6931f53ff7141a95336155a2b3dd372e1800 · trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 · usgsa-s4mr6k43z · ofac-pr-865716833c7aa5a3bfe81ff075d791b55178ac13 · tw-shtc-11f9151f60d297b7f1061d44c04ed5d7c445a62b · usgsa-s4mr6k43x · usgsa-s4mr6k43v · usgsa-s4mr6k41k · mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut | Lebanon | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Houssam Katrangi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GOLDEN STAR TRADING INTERNATIONAL FREIGHT Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| 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) | - |
| 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) | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| Syria |
| 11/A, Abbasieh Building, Hijaz Street, Damascus | Syria |
| P.O. Box 8173, Beirut | Lebanon |
| Lahlah Building, Industrial Zone, Hama | Syria |
| 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo | Egypt |
| #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut | Lebanon |
| #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus | Syria |
| MOHAMMED ALKTRANJI 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 | - | - |
| 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 | - | - |
| Maher Katrangi Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| SCIENTIFIC STUDIES AND RESEARCH CENTER Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - |