Type | Organization | [sources] |
---|---|---|
Name | AL-AMIR ELECTRONICS · EKT Electronics · ELECTRONICS KATRANGI TRADING · Electronic Katrangi Trading · Electronics Katrangi Trading · 2 more... | [sources] |
Other name | AL AMIR ELECTRONICS · AL-AMIR ELECTRONICS · ALAMIR ELECTRONICS · AMIRCO ELECTRONICS · Al Amir Electronics · 36 more... | [sources] |
Weak alias | E.K.T. · EKT · ESG · Electronic System Group | [sources] |
Legal form | not available | [sources] |
Country | Egypt · France · Lebanon · Syria | [sources] |
ID Number | 808 195 689 00019 | [sources] |
Registration number | 2014 B 24978 | [sources] |
Website | lumiere-elysees.fr · sgp-france.com · www.ekt2.com · www.katranji.com | [sources] |
Status | not available | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
(See alternate address under Syria)
(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
KATRANGI, Amir | Acting for or on behalf of | - | - | |
Houssam KATRANGI | Acting for or on behalf of | - | - | |
CHAHINE, Mireille | Acting for or on behalf of | - | - | |
Maher Hachem KATRANGI | Acting for or on behalf of | - | - | |
KATRANGI, Mohamad | Acting for or on behalf of | - | - | |
EKT Smart Technology | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
808 195 689 00019 | France | Identification Number | - | - | |
808 195 689 00019 | France | Identification Number | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
GOLDEN STAR CO | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Scientific Studies and Research Center | Providing support to | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-24744
· trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
· fr-ga-1952
· trade-csl-f39ebdd88225bddb2d723dfa05aba30f671da75f
· fr-ga-1832
· trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419
· fr-ga-1969
· trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.