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EKT Electronics

Sanctioned entity

EKT Electronics is subject to sanctions. See the individual program listings below.

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	2018-07-25	[sources]

Descriptions

(See alternate address under Syria)

— US Trade Consolidated Screening List (CSL), 2022-10-14

(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)

— US Trade Consolidated Screening List (CSL), 2021-10-03

Relationships

Address
Full address	Country
Grand Hills Building, Said Khansa Street, Beyrouth	Lebanon
28, rue de Chabrol, 75010 Paris	France
Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth	Lebanon
Awqaf Building, Naser Street, P.O. Box 34425, Damascus	Syria
46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo · 46 Falaki St. BabLouk Area, Cairo	Egypt
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
#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut	Lebanon
#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus	Syria
#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus	Syria
11/A, Abbasieh Building, Hijaz Street, Damascus	Syria
Lahlah Building, Industrial Zone, Hama	Syria
P.O. Box 8173, Beirut	Lebanon

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	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Finance, and Recovery	ECOT2300144A du 10/01/2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Office of Foreign Assets Control (OFAC)	Block · Program · SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Specially Designated Nationals (SDN) - Treasury Department	NPWMD	-	-
Ministry of Economy, Finance, and Recovery	ECOT2300071A du 10/01/2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Ministry of Economy, Finance, and Recovery	ECOT2300081A du 10/01/2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-

Data sources

US OFAC Specially Designated Nationals (SDN) List11,481

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,944

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

French Freezing of Assets3,938

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

Source data IDs: ofac-24744 · trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 · fr-ga-1952 · trade-csl-f39ebdd88225bddb2d723dfa05aba30f671da75f · fr-ga-1832 · trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 · fr-ga-1969 · trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0

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