NKTRONICS JSON

(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)

Address

Full address

Country

11/A, Abbasieh Building, Hijaz Street, Damascus

Syria

Full address	11/A, Abbasieh Building, Hijaz Street, Damascus	[raw]
City	Damascus	[raw]
Street address	11/A, Abbasieh Building, Hijaz Street	[raw]
Country	Syria	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

P.O. Box 8173, Beirut

Lebanon

Full address	P.O. Box 8173, Beirut	[raw]
City	Beirut	[raw]
Street address	P.O. Box 8173	[raw]
Country	Lebanon	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

28, rue de Chabrol, 75010 Paris

France

Full address	28, rue de Chabrol, 75010 Paris	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	France	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	French Freezing of Assets

46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo

Egypt

Full address	46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo	[raw]
City	Cairo	[raw]
Street address	46 El-Falaki Street, Facing Cook Door, BabLouk Area	[raw]
Country	Egypt	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Lahlah Building, Industrial Zone, Hama

Syria

Full address	Lahlah Building, Industrial Zone, Hama	[raw]
City	Hama	[raw]
Street address	Lahlah Building, Industrial Zone	[raw]
Country	Syria	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

46 Falaki St. BabLouk Area, Cairo

Egypt

Full address	46 Falaki St. BabLouk Area, Cairo	[raw]
City	Cairo	[raw]
Street address	46 Falaki St. BabLouk Area	[raw]
Country	Egypt	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut · 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut

Lebanon

Full address	1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut · 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut	[raw]
City	Beirut	[raw]
Street address	1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3 · 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3	[raw]
Country	Lebanon	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth

Lebanon

Full address	Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Lebanon	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	French Freezing of Assets

Grand Hills Building, Said Khansa Street, Beyrouth

Lebanon

Full address	Grand Hills Building, Said Khansa Street, Beyrouth	[raw]
City	not available	[raw]
Street address	not available	[raw]
Country	Lebanon	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	French Freezing of Assets

#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut

Lebanon

Full address	#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut	[raw]
City	Beirut	[raw]
Street address	#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV)	[raw]
Country	Lebanon	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Awqaf Building, Naser Street, P.O. Box 34425, Damascus

Syria

Full address	Awqaf Building, Naser Street, P.O. Box 34425, Damascus	[raw]
City	Damascus	[raw]
Street address	Awqaf Building, Naser Street, P.O. Box 34425	[raw]
Country	Syria	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus

Syria

Full address	#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus	[raw]
City	Damascus	[raw]
Street address	#1 floor, 02/A, Fares Building, Rami Street, Margeh	[raw]
Country	Syria	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Agents

Agent

Role

Start date

End date

Maher Hachem KATRANGI

Acting for or on behalf of

EKT Smart Technology

Acting for or on behalf of

KATRANGI, Mohamad

Acting for or on behalf of

KATRANGI, Amir

Acting for or on behalf of

KATRANGI, Houssam

Acting for or on behalf of

CHAHINE, Mireille

Acting for or on behalf of

Linked from

Subject

Role

Start date

End date

GOLDEN STAR CO

Providing support to

Sanctions

Authority Program Start date End date

Entity List (EL) - Bureau of Industry and Security - 2012-04-25 -

Authority	Entity List (EL) - Bureau of Industry and Security	[raw]
Program	not available	[raw]
Start date	2012-04-25	[raw]
End date	not available	[raw]
Authority-issued identifier	`77 FR 24587`	[raw]
Country	United States	[raw]
Reason	For all items subject to the EAR. (See §744.11 of the EAR).	[raw]
Scope of sanctions	Presumption of denial.	[raw]
Source link	www.bis.doc.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Specially Designated Nationals (SDN) - Treasury Department NPWMD - -

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	NPWMD	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Office of Foreign Assets Control (OFAC) Block · Program · SDN List - -

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2018-07-25	[raw]
Reason	Executive Order 13382 (Non-proliferation)	[raw]
Source link	www.treasury.gov	[raw]
Summary	NPWMD	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Data sources

French Freezing of Assets3,409

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-07-26 and last updated 2022-05-29.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: fr-ga-1969 · trade-csl-24744 · fr-ga-1832 · trade-csl-f39ebdd88225bddb2d723dfa05aba30f671da75f · fr-ga-1952 · ofac-24744

[raw]Type
Organization

[raw]Name
NKTRONICS

[raw]Country
Egypt · France · Lebanon · Syria

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at
2018-07-25

[raw]ID Number
808 195 689 00019

[raw]Other name
AL AMIR ELECTRONICS · AL-AMIR ELECTRONICS · ALAMIR ELECTRONICS · AMIRCO ELECTRONICS · Al Amir Electronics · 39 more...

[raw]Registration number
2014 B 24978

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

[raw]Website
lumiere-elysees.fr · sgp-france.com · www.ekt2.com · www.katranji.com

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