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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | HOUSSAM HACHEM EL KATRANGI · HOUSSAM HACHEM EL KATRANJI · HOUSSAM HACHEM KATRANGI · HOUSSAM HACHEM KATRANJI · HOUSSAM HASHEM KATRANKI · | [sources] | |||
| Other name | HOUSSAM HACHEM EL KATRANGI · HOUSSAM HACHEM EL KATRANJI · HOUSSAM HACHEM KATRANGI · HOUSSAM HACHEM KATRANJI · HOUSSAM HASHEM KATRANKI · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Ramlet El Baida, Lebanon | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| First name | HOUSSAM · HOUSSAM HACHEM · HOUSSAM HASHEM · HUSSAM · Houssam · | [sources] | |||
| Last name | EL KATRANGI · EL KATRANJI · El Katrangi · El Katranji · KATRANGI · | [sources] | |||
| Middle name | Hachem · Hashem | [sources] | |||
| Position | Co-founder and Associate of Electronic Katrangi Group | [sources] | |||
| Address | BEIRUT, LBN · Khansa Jnah, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mr6k454 · usgsa-s4mr6k44k · usgsa-s4mr6k452 · ofac-24747 · mc-freezes-15e2d53cad335c4332c2fee29a9ee022f99985fa · usgsa-s4mr6k453 · mc-freezes-b714c983f2f3a6d9efa6b5e42e6e6d7893717ca9 · usgsa-s4mr6k41n · usgsa-s4mr6k451 · usgsa-s4mr6k44j · fr-ga-1331 · usgsa-s4mr6k457For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Khansa Jnah, Beirut | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Electronics Katrangi Trading Sanctioned entity | Acting for or on behalf of | - | - | |