Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-FDtSN679aX3fMMmGA83nFNOrganization:address1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirutengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressP.O. Box 8173, Beirutengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:address#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirutus_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:address1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirutus_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
NK-FDtSN679aX3fMMmGA83nFNOrganization:address#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascusengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNCompany:addressJnah Area, Grand Hills Building, BEIRUT, Lebanonpermidpermid-5067939430
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:address#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascusus_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:address#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascusus_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressLahlah Building, Industrial Zone, Hamaengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:address46 Falaki St. BabLouk Area, Cairous_trade_csltrade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressAwqaf Building, Naser Street, P.O. Box 34425, Damascusengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:address46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairoengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:address11/A, Abbasieh Building, Hijaz Street, Damascusengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:address#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirutengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNCompany:address46 El-Falaki Street, Facing Cook Door, CAIRO, Egyptpermidpermid-5071513820
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressEntityaddr-21475bdbfe459e293b9f3e65619514897edf020cfrafr_tresor_gels_avoirfr-ga-1832
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressEntityaddr-7902dfc49d8cef8b17364ac91a4876e80382e9aaengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressEntityaddr-307da8b66e02ee72efc7275fc5b6cd572b4a6a39engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressEntityaddr-08f1a6450fccae2fa3aeac40f01c6ecb72c0a3a0engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressEntityaddr-96eefea34d3107db79e177bb834cff578ec0dc5fengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressEntityaddr-86cea284a6d9b72f8151f5553769a6f089cb8050engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressEntityaddr-322d87562e0872eed42ae5497753011bd2ecd590engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressEntityaddr-9dcc8524d6e184fb743e376dcfdb44be10d37492frafr_tresor_gels_avoirfr-ga-1952
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressEntityaddr-79f892667b18315dee7d88f751ffe1de8d96ecf1engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:addressEntityaddr-ab1ddff9b8b8444afcda445eb94fdf2f0d723a20engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasE.K.T. (Katrangi Bros.)engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasAlAmir Electronicsengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasKatrangi Tradingengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasAmirco Electronicsengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:aliasKatranji Labsus_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasEKT Electronicsengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasKatranji Labsengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasElectronic Katrangi Groupengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasAl-Amir Electronicsengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasSmart Pegasusengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasAl Amir Electronicsengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:aliasKatrangi Electronicsus_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:aliasElectronics Systemsus_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:aliasKatrangi Tradingus_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:aliasKatrangi Electronicsus_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:aliasKatrangi Tradingus_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:aliasElectronics Systemsus_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:aliasKatranji Labsus_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasLumières Elyséesfrafr_tresor_gels_avoirfr-ga-1832
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasSmart Green Powerfrafr_tresor_gels_avoirfr-ga-1832
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasEKTfrafr_tresor_gels_avoirfr-ga-1952
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasEKT Katrangi Brothersengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasLUMIÈRE ELYSÉESengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasLumiere Elyseesengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasKatrangi for Electronics Industriesengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasKatrangi Electronicsengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasNKtronicsengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasEKT (Katrangi Bros)engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:aliasSmart Green Powerengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:countrylbengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:countryegus_trade_csltrade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:countrylbus_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:countrysyus_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
NK-FDtSN679aX3fMMmGA83nFNOrganization:countryfrfrafr_tresor_gels_avoirfr-ga-1832
NK-FDtSN679aX3fMMmGA83nFNOrganization:countrylbfrafr_tresor_gels_avoirfr-ga-1952
NK-FDtSN679aX3fMMmGA83nFNCompany:countrylbpermidpermid-5067939430
NK-FDtSN679aX3fMMmGA83nFNCompany:countryegpermidpermid-5071513820
NK-FDtSN679aX3fMMmGA83nFNOrganization:countryegengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:countryfrengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:countrysyengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:id5dbbd8c6b561f41301ec0f1567b77e8b2bffb593us_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
NK-FDtSN679aX3fMMmGA83nFNCompany:id2ec224861966525e7935a68dd40df1afd6112ed4permidpermid-5071513820
NK-FDtSN679aX3fMMmGA83nFNOrganization:ide2c91e0120d137212d18d05ad28c6846ae8cbb57frafr_tresor_gels_avoirfr-ga-1952
NK-FDtSN679aX3fMMmGA83nFNOrganization:idce8e437863da91fa3e87e870438a2d32fa45b113frafr_tresor_gels_avoirfr-ga-1832
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:id32cb63bd54949258606616b401863efcfdcdb088us_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:id8ebd134d7c01acde5920d4beebd5d1f66419ad3fus_trade_csltrade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419
NK-FDtSN679aX3fMMmGA83nFNCompany:id54f1e1509a42308d2e8e4b168a819de6c6adf7e1permidpermid-5067939430
NK-FDtSN679aX3fMMmGA83nFNOrganization:id84c73b8e3b6d728721dc11a2eec3538f543fdc97engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:idNumber808 195 689 00019engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNCompany:jurisdictionegpermidpermid-5071513820
NK-FDtSN679aX3fMMmGA83nFNCompany:nameElectronics Katrangi Tradingpermidpermid-5067939430
NK-FDtSN679aX3fMMmGA83nFNCompany:nameElectronics Katrangi Tradingpermidpermid-5071513820
NK-FDtSN679aX3fMMmGA83nFNOrganization:nameElectronics Katrangi Tradingengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:nameEKT Electronicsus_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:nameEKT Electronicsus_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:nameAL-AMIR ELECTRONICSus_trade_csltrade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419
NK-FDtSN679aX3fMMmGA83nFNOrganization:nameSmart Pegasusfrafr_tresor_gels_avoirfr-ga-1832
NK-FDtSN679aX3fMMmGA83nFNOrganization:nameElectronic Katrangi Tradingfrafr_tresor_gels_avoirfr-ga-1952
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:notes(See alternate address under Syria)us_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
NK-FDtSN679aX3fMMmGA83nFNCompany:permId5071513820permidpermid-5071513820
NK-FDtSN679aX3fMMmGA83nFNCompany:permId5067939430permidpermid-5067939430
NK-FDtSN679aX3fMMmGA83nFNCompany:phone+9611820020permidpermid-5067939430
NK-FDtSN679aX3fMMmGA83nFNOrganization:registrationNumber2014 B 24978engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1952frafr_tresor_gels_avoirfr-ga-1952
NK-FDtSN679aX3fMMmGA83nFNCompany:sourceUrl https://permid.org/1-5071513820permidpermid-5071513820
NK-FDtSN679aX3fMMmGA83nFNOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1832frafr_tresor_gels_avoirfr-ga-1832
NK-FDtSN679aX3fMMmGA83nFNOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24744engus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNCompany:sourceUrl https://permid.org/1-5067939430permidpermid-5067939430
NK-FDtSN679aX3fMMmGA83nFNCompany:statusActivepermidpermid-5067939430
NK-FDtSN679aX3fMMmGA83nFNCompany:statusActivepermidpermid-5071513820
NK-FDtSN679aX3fMMmGA83nFNOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1832
NK-FDtSN679aX3fMMmGA83nFNOrganization:topicssanctionengus_ofac_sdnofac-24744
NK-FDtSN679aX3fMMmGA83nFNOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1952
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:topicssanctionus_trade_csltrade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419
NK-FDtSN679aX3fMMmGA83nFNLegalEntity:topicssanctionus_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
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