Canonical ID: NK-FDtSN679aX3fMMmGA83nFN
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 11/A, Abbasieh Building, Hijaz Street, Damascus | 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 | |||
Organization:address | #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | Lahlah Building, Industrial Zone, Hama | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | Awqaf Building, Naser Street, P.O. Box 34425, Damascus | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo | eng | us_ofac_sdn | ofac-24744 | |||
Organization:address | P.O. Box 8173, Beirut | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-307da8b66e02ee72efc7275fc5b6cd572b4a6a39 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-08f1a6450fccae2fa3aeac40f01c6ecb72c0a3a0 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-96eefea34d3107db79e177bb834cff578ec0dc5f | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-322d87562e0872eed42ae5497753011bd2ecd590 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-79f892667b18315dee7d88f751ffe1de8d96ecf1 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-86cea284a6d9b72f8151f5553769a6f089cb8050 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-7902dfc49d8cef8b17364ac91a4876e80382e9aa | eng | us_ofac_sdn | ofac-24744 | |||
Organization:addressEntity | addr-ab1ddff9b8b8444afcda445eb94fdf2f0d723a20 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Electronic Katrangi Group | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Smart Green Power | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Al Amir Electronics | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Katrangi Electronics | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Al-Amir Electronics | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Katrangi for Electronics Industries | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Smart Pegasus | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | EKT Electronics | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Katrangi Trading | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | EKT (Katrangi Bros) | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | E.K.T. (Katrangi Bros.) | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Lumiere Elysees | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | AlAmir Electronics | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Katranji Labs | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | Amirco Electronics | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | LUMIÈRE ELYSÉES | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | EKT Katrangi Brothers | eng | us_ofac_sdn | ofac-24744 | |||
Organization:alias | NKtronics | eng | us_ofac_sdn | ofac-24744 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-24744 | |||
Organization:country | fr | eng | us_ofac_sdn | ofac-24744 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-24744 | |||
Organization:country | eg | eng | us_ofac_sdn | ofac-24744 | |||
Organization:id | 5396e2d5c654ea3b840b8b550f914037fb616f4b | eng | us_ofac_sdn | ofac-24744 | |||
Organization:idNumber | 808 195 689 00019 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:name | Electronics Katrangi Trading | eng | us_ofac_sdn | ofac-24744 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24744 | |||
Organization:registrationNumber | 2014 B 24978 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24744 | eng | us_ofac_sdn | ofac-24744 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24744 | |||
Organization:weakAlias | ESG | eng | us_ofac_sdn | ofac-24744 | |||
Organization:weakAlias | E.K.T. | eng | us_ofac_sdn | ofac-24744 | |||
Organization:weakAlias | EKT | eng | us_ofac_sdn | ofac-24744 | |||
Organization:weakAlias | Electronic System Group | eng | us_ofac_sdn | ofac-24744 | |||
Organization:website | http://sgp-france.com/ | eng | us_ofac_sdn | ofac-24744 | |||
Organization:website | http://lumiere-elysees.fr/ | eng | us_ofac_sdn | ofac-24744 | |||
Organization:website | http://www.ekt2.com/ | eng | us_ofac_sdn | ofac-24744 | |||
Organization:website | http://www.katranji.com/ | eng | us_ofac_sdn | ofac-24744 |