Canonical ID: NK-FDtSN679aX3fMMmGA83nFN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 8173, Beirut | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:address | #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut | us_trade_csl | trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 | ||||
Organization:address | #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | Awqaf Building, Naser Street, P.O. Box 34425, Damascus | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:address | #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus | us_trade_csl | trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 | ||||
Organization:address | 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth | fra | fr_tresor_gels_avoir | fr-ga-1952 | |||
Organization:address | Lahlah Building, Industrial Zone, Hama | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:address | #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus | us_trade_csl | trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 | ||||
Company:address | Jnah Area, Grand Hills Building, BEIRUT, Lebanon | permid | permid-5067939430 | ||||
Company:address | 46 El-Falaki Street, Facing Cook Door, CAIRO, Egypt | permid | permid-5071513820 | ||||
LegalEntity:address | 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut | us_trade_csl | trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 | ||||
Organization:address | 28, rue de Chabrol, 75010 Paris | fra | fr_tresor_gels_avoir | fr-ga-1832 | |||
Organization:address | 11/A, Abbasieh Building, Hijaz Street, Damascus | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth, LIBAN | fra | mc_fund_freezes | mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 | |||
Organization:address | 28, rue de Chabrol, 75010 Paris, FRANCE | fra | mc_fund_freezes | mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 | |||
LegalEntity:address | 1ST FLOOR, HUJIJ BUILDING, KORNICHE STREET, P.O. BOX 817 NO. 3, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:address | 46 Falaki St. BabLouk Area, Cairo | us_trade_csl | trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 | ||||
Organization:addressEntity | addr-ab1ddff9b8b8444afcda445eb94fdf2f0d723a20 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-96eefea34d3107db79e177bb834cff578ec0dc5f | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-86cea284a6d9b72f8151f5553769a6f089cb8050 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-79f892667b18315dee7d88f751ffe1de8d96ecf1 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-08f1a6450fccae2fa3aeac40f01c6ecb72c0a3a0 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-322d87562e0872eed42ae5497753011bd2ecd590 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-307da8b66e02ee72efc7275fc5b6cd572b4a6a39 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-7902dfc49d8cef8b17364ac91a4876e80382e9aa | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Smart Green Power | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k444 | |||
Organization:alias | Electronic Katrangi Group | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Lumiere Elysees | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:alias | ESG | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | AL AMIR ELECTRONICS | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | KATRANGI FOR ELECTRONICS INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k43w | |||
LegalEntity:alias | KATRANGI TRADING KATRANJI LABS | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
Organization:alias | EKT (Katrangi Bros) | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | EKT Katrangi Brothers | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k456 | |||
LegalEntity:alias | LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES) | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k441 | |||
LegalEntity:alias | Katrangi Electronics | us_trade_csl | trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 | ||||
Organization:alias | Katranji Labs | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:alias | E.K.T. (KATRANGI BROS.) | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k43r | |||
Organization:alias | EKT | fra | mc_fund_freezes | mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 | |||
LegalEntity:alias | KATRANGI ELECTRONICS | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
Organization:alias | AlAmir Electronics | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:alias | EKT (KATRANGI BROS) | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | ALAMIR ELECTRONICS | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | SMART PEGASUS | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | KATRANJI LABS | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | EKT (KATRANGI BROS) | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
Organization:alias | Amirco Electronics | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Al Amir Electronics | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:alias | AMIRCO ELECTRONICS | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | NKTRONICS | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k43x | |||
LegalEntity:alias | SMART PEGASUS E.K.T. | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | SMART GREEN POWER | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
Organization:alias | Smart Pegasus | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Katrangi Electronics | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | NKtronics | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:alias | AL-AMIR ELECTRONICS | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
Organization:alias | Katrangi Trading | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Al-Amir Electronics | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:alias | Katrangi Trading | us_trade_csl | trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 | ||||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k455 | |||
LegalEntity:alias | KATRANGI FOR ELECTRONICS INDUSTRIES | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | AL AMIR ELECTRONICS | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | LUMIERE ELYSEES | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | SMART GREEN POWER | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k43y | |||
LegalEntity:alias | EKT KATRANGI BROTHERS | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | ELECTRONIC SYSTEM GROUP | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | AL-AMIR ELECTRONICS | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k443 | |||
LegalEntity:alias | ELECTRONIC KATRANGI GROUP | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | EKT ELECTRONICS | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k442 | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k43t | |||
Organization:alias | Lumières Elysées | fra | mc_fund_freezes | mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 | |||
Organization:alias | Smart Green Power | fra | mc_fund_freezes | mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 | |||
LegalEntity:alias | E.K.T. (KATRANGI BROS.) | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k43s | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k43z | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k43q | |||
LegalEntity:alias | EKT KATRANGI BROTHERS | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
Organization:alias | LUMIÈRE ELYSÉES | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:alias | AMIRCO ELECTRONICS | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k43p | |||
Organization:alias | E.K.T. (Katrangi Bros.) | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:alias | KATRANGI ELECTRONICS | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k43v | |||
LegalEntity:alias | ALAMIR ELECTRONICS | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
LegalEntity:alias | ELECTRONICS KATRANGI TRADING | eng | us_sam_exclusions | usgsa-s4mr6k440 | |||
LegalEntity:alias | NKTRONICS | jpn | jp_meti_eul | jp-eul-71a922e267b888bcf9f97b395756fc34b322da48 | |||
Organization:alias | Katrangi for Electronics Industries | eng | us_ofac_sdn | ofac-24744 |