Canonical ID: NK-FDtSN679aX3fMMmGA83nFN · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | SMART PEGASUS | fra | mc_fund_freezes | mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 | |||
LegalEntity:name | KATRANGI FOR ELECTRONICS INDUSTRIES | eng | us_sam_exclusions | usgsa-s4mr6k43z | |||
LegalEntity:name | ALAMIR ELECTRONICS | eng | us_sam_exclusions | usgsa-s4mr6k440 | |||
LegalEntity:name | EKT Electronics | eng | jp_meti_eul | jp-eul-51db6931f53ff7141a95336155a2b3dd372e1800 | |||
Company:name | Electronics Katrangi Trading | permid | permid-5071513820 | ||||
LegalEntity:name | ELECTRONICS KATRANGI TRADING | tw_shtc | tw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718 | ||||
Company:name | Electronics Katrangi Trading | eng | ext_us_ofac_press_releases | NK-FDtSN679aX3fMMmGA83nFN | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k442 | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k455 | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k43s | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k43q | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k43p | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k43y | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k43w | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k43x | |||
LegalEntity:notes | (also ELECTRONIC KATRANGI GROUP, EKT ELECTRONICS, KATRANGI TRADING, KATRANJI LABS, EKT (KATRANGI BROS), KATRANGI ELECTRONICS, AL AMIR ELECTRONICS, AL-AMIR ELECTRONICS, AMIRCO ELECTRONICS, KATRANGI FOR ELECTRONICS INDUSTRIES, ALAMIR ELECTRONICS, NKTRONICS, SMART PEGASUS, SMART GREEN POWER, LUMIERE ELYSEES, E.K.T. (KATRANGI BROS.), EKT KATRANGI BROTHERS) | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k456 | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k43t | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k441 | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k43v | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k43z | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k440 | |||
LegalEntity:notes | (See alternate address under Syria) | us_trade_csl | trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 | ||||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k443 | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k444 | |||
LegalEntity:notes | (also ELECTRONICS KATRANGI TRADING) | eng | us_sam_exclusions | usgsa-s4mr6k43r | |||
Company:permId | 5067939430 | permid | permid-5067939430 | ||||
Company:permId | 5071513820 | permid | permid-5071513820 | ||||
Company:phone | +9611820020 | permid | permid-5067939430 | ||||
Organization:programId | FR-CMF-562 | fra | fr_tresor_gels_avoir | fr-ga-1952 | |||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 | ||||
LegalEntity:programId | US-BIS-EL | us_trade_csl | trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24744 | |||
Organization:programId | FR-CMF-562 | fra | fr_tresor_gels_avoir | fr-ga-1832 | |||
Organization:registrationNumber | 2014 B 24978 | eng | us_ofac_sdn | ofac-24744 | |||
Company:sourceUrl | https://permid.org/1-5071513820 | permid | permid-5071513820 | ||||
Company:sourceUrl | https://permid.org/1-5067939430 | permid | permid-5067939430 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm443 | eng | ext_us_ofac_press_releases | NK-FDtSN679aX3fMMmGA83nFN | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1832 | fra | fr_tresor_gels_avoir | fr-ga-1832 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1952 | fra | fr_tresor_gels_avoir | fr-ga-1952 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24744 | eng | us_ofac_sdn | ofac-24744 | |||
Company:status | Active | permid | permid-5067939430 | ||||
Company:status | Active | permid | permid-5071513820 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k43t | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k43p | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k43r | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k43s | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k444 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k441 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k456 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k443 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k442 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k43q | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 | ||||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 | ||||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k455 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k43y | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k440 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k43x | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k43w | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24744 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1952 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-51db6931f53ff7141a95336155a2b3dd372e1800 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24744 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 | |||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1832 | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k43v | |||
LegalEntity:topics | debarment | eng | us_sam_exclusions | usgsa-s4mr6k43z | |||
LegalEntity:uniqueEntityId | XU5ME6PTVMK4 | eng | us_sam_exclusions | usgsa-s4mr6k441 | |||
LegalEntity:uniqueEntityId | DJBCRNH53SS6 | eng | us_sam_exclusions | usgsa-s4mr6k440 | |||
LegalEntity:uniqueEntityId | NXX3CKVH24Y5 | eng | us_sam_exclusions | usgsa-s4mr6k43r | |||
LegalEntity:uniqueEntityId | T9WNS4L2TQ48 | eng | us_sam_exclusions | usgsa-s4mr6k43y | |||
LegalEntity:uniqueEntityId | ZAVLSANDQA91 | eng | us_sam_exclusions | usgsa-s4mr6k455 | |||
LegalEntity:uniqueEntityId | G9BZCGF8JZR4 | eng | us_sam_exclusions | usgsa-s4mr6k43t | |||
LegalEntity:uniqueEntityId | FJ7FALDEFFE6 | eng | us_sam_exclusions | usgsa-s4mr6k41k | |||
LegalEntity:uniqueEntityId | DTJKBM49ENH9 | eng | us_sam_exclusions | usgsa-s4mr6k442 | |||
LegalEntity:uniqueEntityId | LMHTJFWCMC15 | eng | us_sam_exclusions | usgsa-s4mr6k43q | |||
LegalEntity:uniqueEntityId | FTMPC7WXPAK7 | eng | us_sam_exclusions | usgsa-s4mr6k443 | |||
LegalEntity:uniqueEntityId | QBKMU23FXP23 | eng | us_sam_exclusions | usgsa-s4mr6k43p | |||
LegalEntity:uniqueEntityId | X99JKTEYZFT7 | eng | us_sam_exclusions | usgsa-s4mr6k43z | |||
LegalEntity:uniqueEntityId | VWA6KFB7R6B8 | eng | us_sam_exclusions | usgsa-s4mr6k43v | |||
LegalEntity:uniqueEntityId | WWE5Y1KKHQL1 | eng | us_sam_exclusions | usgsa-s4mr6k444 | |||
LegalEntity:uniqueEntityId | K997ZUS5X8D2 | eng | us_sam_exclusions | usgsa-s4mr6k456 | |||
LegalEntity:uniqueEntityId | Y9D1TLM9B157 | eng | us_sam_exclusions | usgsa-s4mr6k43w | |||
LegalEntity:uniqueEntityId | C4BJXMF8CNX6 | eng | us_sam_exclusions | usgsa-s4mr6k43x | |||
LegalEntity:uniqueEntityId | S8CUCMZ55MA1 | eng | us_sam_exclusions | usgsa-s4mr6k43s | |||
Organization:weakAlias | Electronic System Group | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:weakAlias | ESG | tw_shtc | tw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718 | ||||
LegalEntity:weakAlias | EKT | tw_shtc | tw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718 | ||||
Organization:weakAlias | EKT | eng | us_ofac_sdn | ofac-24744 | |||
Organization:weakAlias | ESG | eng | us_ofac_sdn | ofac-24744 | |||
LegalEntity:weakAlias | E.K.T. | tw_shtc | tw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718 | ||||
Organization:weakAlias | E.K.T. | eng | us_ofac_sdn | ofac-24744 | |||
Company:website | http://www.ekt2.com/ | permid | permid-5067939430 | ||||
Organization:website | http://sgp-france.com/ | eng | us_ofac_sdn | ofac-24744 | |||