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-s4mr6k457
For 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 | - | - |