Statements: KATRANGI ELECTRONICS

Canonical ID: NK-FDtSN679aX3fMMmGA83nFN · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:nameEKT KATRANGI BROTHERSengus_sam_exclusionsusgsa-83d870b5ee30442bebbf2e60e6af66e02e00cf0d
Organization:nameElectronics Katrangi Tradingengus_ofac_sdnofac-24744
LegalEntity:nameLUMIERE ELYSEESengus_sam_exclusionsusgsa-e774cae64f2844e85a3f0a25cfd8d583b1eabaf0
LegalEntity:nameELECTRONICS KATRANGI TRADINGtw_shtctw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718
Organization:nameElectronic Katrangi Tradingfrafr_tresor_gels_avoirfr-ga-1952
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-83d870b5ee30442bebbf2e60e6af66e02e00cf0d
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-93f34c6d0d4d2432b1f5869afc467df358963091
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-a2fe82e8926dfdb2d8d9eb9550aed5797094151d
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-cf0e9290b578abaa0b8507733dbda0bbe1a8e0a7
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-02b63ed27c779dcb30a4ae04bc4820b0b286d7d1
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-e774cae64f2844e85a3f0a25cfd8d583b1eabaf0
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-5cc9fc26eeb879ff20b11bb6fc92a9b60988b63e
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-a11a8fc1ea76c3c2865de203a758eeac6d14b09e
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-184fa28e0e37f41388b6fe3656af531aae0f81c8
LegalEntity:notes(See alternate address under Syria)us_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-c91b8ca45f4405b63ddc4e10c82d873434aac173
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-882f843fcbca61d9f843b1fddfc99c4d2654c691
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-64fbd810746bb7741a390576903be95a383e1de4
LegalEntity:notes(also NKTRONICS, AMIRCO ELECTRONICS, E.K.T. (KATRANGI BROS.), KATRANGI ELECTRONICS, EKT ELECTRONICS, AL AMIR ELECTRONICS, AL-AMIR ELECTRONICS, KATRANJI LABS, EKT KATRANGI BROTHERS, EKT (KATRANGI BROS), KATRANGI FOR ELECTRONICS INDUSTRIES, SMART PEGASUS, LUMIERE ELYSEES, SMART GREEN POWER, ELECTRONIC KATRANGI GROUP, ALAMIR ELECTRONICS, KATRANGI TRADING)engus_sam_exclusionsusgsa-28c67d067629b747e43ac3f2b494687babe18bb3
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-1ed3076582c17d940229b5da6884ed7aa7dd7a5a
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-4ca027ac66cf6f537006f3fcc775b7c4ccbd6039
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-de946571272aa1dc72eb467a1d641b03013dfa15
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-781155ffe0480af72b2f8e7851c6e34c33d21495
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-0f80ec4ac5b7e808efd1456c4d5aeb117cc369e0
Company:permId5067939430permidpermid-5067939430
Company:permId5071513820permidpermid-5071513820
Company:phone+9611820020permidpermid-5067939430
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
Organization:programIdFR-CMF-562frafr_tresor_gels_avoirfr-ga-1952
Organization:programIdFR-CMF-562frafr_tresor_gels_avoirfr-ga-1832
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419
LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-24744
Organization:registrationNumber2014 B 24978engus_ofac_sdnofac-24744
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24744us_ofac_sdnofac-24744
Company:sourceUrl https://permid.org/1-5071513820permidpermid-5071513820
Company:sourceUrl https://permid.org/1-5067939430permidpermid-5067939430
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1832fr_tresor_gels_avoirfr-ga-1832
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1952fr_tresor_gels_avoirfr-ga-1952
Company:statusActivepermidpermid-5067939430
Company:statusActivepermidpermid-5071513820
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Organization:topicssanctionus_trade_cslofac-24744
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Organization:topicssanctionfr_tresor_gels_avoirfr-ga-1832
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LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-93f34c6d0d4d2432b1f5869afc467df358963091
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Organization:topicssanctionus_ofac_sdnofac-24744
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LegalEntity:uniqueEntityIdWWE5Y1KKHQL1engus_sam_exclusionsusgsa-e774cae64f2844e85a3f0a25cfd8d583b1eabaf0
Organization:weakAliasElectronic System Groupengus_ofac_sdnofac-24744
Organization:weakAliasEKTengus_ofac_sdnofac-24744
Organization:weakAliasE.K.T.engus_ofac_sdnofac-24744
LegalEntity:weakAliasEKTtw_shtctw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718
LegalEntity:weakAliasESGtw_shtctw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718
Organization:weakAliasESGengus_ofac_sdnofac-24744
LegalEntity:weakAliasE.K.T.tw_shtctw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718
Organization:website http://www.katranji.com/us_ofac_sdnofac-24744
Organization:website http://www.ekt2.com/us_ofac_sdnofac-24744
Organization:website http://lumiere-elysees.fr/us_ofac_sdnofac-24744
Company:website http://www.ekt2.com/permidpermid-5067939430
Organization:website http://sgp-france.com/us_ofac_sdnofac-24744
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