NKTRONICS JSON

(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)

Address
Full addressCountry
11/A, Abbasieh Building, Hijaz Street, DamascusSyria
Full address11/A, Abbasieh Building, Hijaz Street, Damascus[raw]
CityDamascus[raw]
Street address11/A, Abbasieh Building, Hijaz Street[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
P.O. Box 8173, BeirutLebanon
Full addressP.O. Box 8173, Beirut[raw]
CityBeirut[raw]
Street addressP.O. Box 8173[raw]
CountryLebanon[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
28, rue de Chabrol, 75010 ParisFrance
Full address28, rue de Chabrol, 75010 Paris[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets
46 El-Falaki Street, Facing Cook Door, BabLouk Area, CairoEgypt
Full address46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo[raw]
CityCairo[raw]
Street address46 El-Falaki Street, Facing Cook Door, BabLouk Area[raw]
CountryEgypt[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Lahlah Building, Industrial Zone, HamaSyria
Full addressLahlah Building, Industrial Zone, Hama[raw]
CityHama[raw]
Street addressLahlah Building, Industrial Zone[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
46 Falaki St. BabLouk Area, CairoEgypt
Full address46 Falaki St. BabLouk Area, Cairo[raw]
CityCairo[raw]
Street address46 Falaki St. BabLouk Area[raw]
CountryEgypt[raw]
Start datenot available[raw]
End datenot 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, BeirutLebanon
Full address1st 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]
CityBeirut[raw]
Street address1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3 · 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3[raw]
CountryLebanon[raw]
Start datenot available[raw]
End datenot 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, BeyrouthLebanon
Full addressHujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryLebanon[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets
Grand Hills Building, Said Khansa Street, BeyrouthLebanon
Full addressGrand Hills Building, Said Khansa Street, Beyrouth[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryLebanon[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets
#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), BeirutLebanon
Full address#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut[raw]
CityBeirut[raw]
Street address#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV)[raw]
CountryLebanon[raw]
Start datenot available[raw]
End datenot 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, DamascusSyria
Full addressAwqaf Building, Naser Street, P.O. Box 34425, Damascus[raw]
CityDamascus[raw]
Street addressAwqaf Building, Naser Street, P.O. Box 34425[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot 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, DamascusSyria
Full address#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus[raw]
CityDamascus[raw]
Street address#1 floor, 02/A, Fares Building, Rami Street, Margeh[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Agents
AgentRoleStart dateEnd date
Maher Hachem KATRANGIActing for or on behalf of--
AgentMaher Hachem KATRANGI[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
EKT Smart TechnologyActing for or on behalf of--
AgentEKT Smart Technology[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KATRANGI, MohamadActing for or on behalf of--
AgentKATRANGI, Mohamad[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KATRANGI, AmirActing for or on behalf of--
AgentKATRANGI, Amir[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
KATRANGI, HoussamActing for or on behalf of--
AgentKATRANGI, Houssam[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
CHAHINE, MireilleActing for or on behalf of--
AgentCHAHINE, Mireille[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
GOLDEN STAR COProviding support to--
SubjectGOLDEN STAR CO[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
Authority-issued identifier77 FR 24587[raw]
CountryUnited States[raw]
ReasonFor all items subject to the EAR. (See §744.11 of the EAR).[raw]
Scope of sanctionsPresumption of denial.[raw]
Source linkwww.bis.doc.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramNPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13382 (Non-proliferation)[raw]
Source linkwww.treasury.gov[raw]
SummaryNPWMD[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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[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