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Electronics Katrangi Trading

Sanctioned entity
TypeCompany[sources]
NameAL-AMIR ELECTRONICS · EKT Electronics · ELECTRONICS KATRANGI TRADING · Electronic Katrangi Trading · Electronics Katrangi Trading · 2 more...[sources]
Other nameAL AMIR ELECTRONICS · AL-AMIR ELECTRONICS · ALAMIR ELECTRONICS · AMIRCO ELECTRONICS · Al Amir Electronics · 38 more...[sources]
Weak aliasE.K.T. · EKT · ESG · Electronic System Group[sources]
Incorporation datenot available[sources]
JurisdictionEgypt[sources]
CountryEgypt · France · Lebanon · Syria[sources]
ID Number808 195 689 00019[sources]
PermID5067939430 · 5071513820[sources]
Phone+9611820020[sources]
Registration number2014 B 24978 · FJ7FALDEFFE6[sources]
Unique Entity IDFJ7FALDEFFE6[sources]
Websitelumiere-elysees.fr · sgp-france.com · www.ekt2.com · www.katranji.com[sources]
StatusActive[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 · 13 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(See alternate address under Syria)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,200

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

United States · OFAC

US SAM Procurement Exclusions118,915

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Monaco National Fund Freezing List5,090

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,116

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

US Trade Consolidated Screening List (CSL)21,175

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 · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,180

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


Source data IDs: trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 · usgsa-s4mr6k41k · mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 · permid-5071513820 · fr-ga-1969 · permid-5067939430 · jp-eul-51411f92ee4e4751736460cb3a95cd99c19845e7 · mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 · fr-ga-1952 · ofac-24744 · fr-ga-1832 · trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 · trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 · trade-csl-f39ebdd88225bddb2d723dfa05aba30f671da75f

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