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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL AMIR ELECTRONICS · AL-AMIR ELECTRONICS · ALAMIR ELECTRONICS · AMIRCO ELECTRONICS · E.K.T. (KATRANGI BROS.) · | [sources] | |||
| Other name | 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 | 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)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
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-s4mr6k43q · tw-shtc-11f9151f60d297b7f1061d44c04ed5d7c445a62b · usgsa-s4mr6k456 · usgsa-s4mr6k441 · mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 · usgsa-s4mr6k444 · permid-5071513820 · permid-5067939430 · jp-eul-51411f92ee4e4751736460cb3a95cd99c19845e7 · usgsa-s4mr6k440 · fr-ga-1969 · trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 · ofac-24744 · usgsa-s4mr6k43y · fr-ga-1952 · jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 · usgsa-s4mr6k43v · trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 · trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 · usgsa-s4mr6k43t · usgsa-s4mr6k43z · usgsa-s4mr6k43r · ofac-pr-865716833c7aa5a3bfe81ff075d791b55178ac13 · usgsa-s4mr6k43w · usgsa-s4mr6k43x · mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 · usgsa-s4mr6k41k · usgsa-s4mr6k43s · usgsa-s4mr6k442 · tw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718 · usgsa-s4mr6k443 · usgsa-s4mr6k43p · trade-csl-f39ebdd88225bddb2d723dfa05aba30f671da75f · usgsa-s4mr6k455 · fr-ga-1832For 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 | |
| United States | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Lahlah Building, Industrial Zone, Hama | Syria | |
| Awqaf Building, Naser Street, P.O. Box 34425, Damascus | Syria | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| HOUSSAM HACHEM KATRANGI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Mireille Chahine | ||||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| GOLDEN STAR TRADING INTERNATIONAL FREIGHT Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| France | Direction Générale du Trésor | Art L. 562-2 And 562-3 Of The Monetary And Financial Code | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus | Syria |
| 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo | Egypt |
| 11/A, Abbasieh Building, Hijaz Street, Damascus | Syria |
| #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut | Lebanon |
| P.O. Box 8173, Beirut | Lebanon |
| 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut | Lebanon |
| Acting for or on behalf of |
| - |
| - |
| MOHAMMED ALKTRANJI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| AMIR HACHEM KATRANJI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| MAHER HACHEM KATRANGI Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |
| EKT Smart Technology Export controlled · Sanctioned entity | Acting for or on behalf of | - | - |