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Electronics Katrangi Trading

Sanctioned entity
Electronics Katrangi Trading is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameAL-AMIR ELECTRONICS · EKT Electronics · ELECTRONICS KATRANGI TRADING · Electronic Katrangi Trading · Electronics Katrangi Trading · 1 more...[sources]
Other nameAl Amir Electronics · Al-Amir Electronics · AlAmir Electronics · Amirco Electronics · E.K.T. (Katrangi Bros.) · 16 more...[sources]
Weak aliasE.K.T. · EKT · ESG · Electronic System Group[sources]
Incorporation datenot available[sources]
JurisdictionEgypt[sources]
CountryEgypt · France · Lebanon · Syria[sources]
Registration number2014 B 24978[sources]
ID Number808 195 689 00019[sources]
PermID5067939430 · 5071513820[sources]
Phone+9611820020[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 · 8 more...[sources]
Source linkpermid.org · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

(See alternate address under Syria)

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

French Freezing of Assets6,219

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 OFAC Specially Designated Nationals (SDN) List28,069

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)18,454

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

External databases

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

LSEG PermID Open Data2,448

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/Refinitiv · non-official source


Source data IDs: trade-csl-f39ebdd88225bddb2d723dfa05aba30f671da75f · fr-ga-1969 · fr-ga-1832 · trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 · permid-5071513820 · permid-5067939430 · trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 · fr-ga-1952 · ofac-24744 · trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419

For experts: raw data explorer