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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 · Al Amir Electronics · | [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 · #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus · #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus · 11/A, Abbasieh Building, Hijaz Street, Damascus · 1ST FLOOR, HUJIJ BUILDING, KORNICHE STREET, P.O. BOX 817 NO. 3, BEIRUT, LBN · | [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 | |||
(See alternate address under Syria)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 · ofac-24744 · usgsa-s4mr6k43w · usgsa-s4mr6k43s · usgsa-s4mr6k444 · permid-5071513820 · usgsa-s4mr6k443 · usgsa-s4mr6k441 · usgsa-s4mr6k43r · jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 · usgsa-s4mr6k440 · mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 · trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 · usgsa-s4mr6k456 · usgsa-s4mr6k43z · usgsa-s4mr6k43q · trade-csl-f39ebdd88225bddb2d723dfa05aba30f671da75f · fr-ga-1952 · usgsa-s4mr6k43p · fr-ga-1832 · mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 · trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 · usgsa-s4mr6k43v · fr-ga-1969 · usgsa-s4mr6k442 · usgsa-s4mr6k43x · usgsa-s4mr6k455 · usgsa-s4mr6k41k · usgsa-s4mr6k43y · usgsa-s4mr6k43t · jp-eul-51411f92ee4e4751736460cb3a95cd99c19845e7 · permid-5067939430For 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 of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Japan | Ministry of Economy, Trade and Industry | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Monaco | La Principauté de Monaco | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Monaco | La Principauté de Monaco | - | |||
| France | Direction Générale du Trésor | - | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| EKT SMART TECHNOLOGY Sanctioned entity | Acting for or on behalf of | - | - | |
| Houssam Katrangi Sanctioned entity | Acting for or on behalf of | - | - | |
| Mohammed Katranji Sanctioned entity | Acting for or on behalf of | - | - | |
| Maher Katrangi Sanctioned entity | Acting for or on behalf of | - | - | |
| Mireille Chahine Sanctioned entity | Acting for or on behalf of | - | - | |
| Amir Hachem KATRANGI Sanctioned entity | Acting for or on behalf of | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Golden Star Co Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity | Providing support to | - | - | |