Statements: Electronics Katrangi Trading

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:nameSMART PEGASUSframc_fund_freezesmc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03
LegalEntity:nameKATRANGI FOR ELECTRONICS INDUSTRIESengus_sam_exclusionsusgsa-s4mr6k43z
LegalEntity:nameALAMIR ELECTRONICSengus_sam_exclusionsusgsa-s4mr6k440
LegalEntity:nameEKT Electronicsengjp_meti_euljp-eul-51db6931f53ff7141a95336155a2b3dd372e1800
Company:nameElectronics Katrangi Tradingpermidpermid-5071513820
LegalEntity:nameELECTRONICS KATRANGI TRADINGtw_shtctw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718
Company:nameElectronics Katrangi Tradingengext_us_ofac_press_releasesNK-FDtSN679aX3fMMmGA83nFN
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-s4mr6k442
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LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-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)engus_sam_exclusionsusgsa-s4mr6k41k
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LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-s4mr6k440
LegalEntity:notes(See alternate address under Syria)us_trade_csltrade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-s4mr6k443
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-s4mr6k444
LegalEntity:notes(also ELECTRONICS KATRANGI TRADING)engus_sam_exclusionsusgsa-s4mr6k43r
Company:permId5067939430permidpermid-5067939430
Company:permId5071513820permidpermid-5071513820
Company:phone+9611820020permidpermid-5067939430
Organization:programIdFR-CMF-562frafr_tresor_gels_avoirfr-ga-1952
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LegalEntity:programIdUS-BIS-ELus_trade_csltrade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-24744
Organization:programIdFR-CMF-562frafr_tresor_gels_avoirfr-ga-1832
Organization:registrationNumber2014 B 24978engus_ofac_sdnofac-24744
Company:sourceUrl https://permid.org/1-5071513820permidpermid-5071513820
Company:sourceUrl https://permid.org/1-5067939430permidpermid-5067939430
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm443engext_us_ofac_press_releasesNK-FDtSN679aX3fMMmGA83nFN
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1832frafr_tresor_gels_avoirfr-ga-1832
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1952frafr_tresor_gels_avoirfr-ga-1952
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24744engus_ofac_sdnofac-24744
Company:statusActivepermidpermid-5067939430
Company:statusActivepermidpermid-5071513820
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Organization:topicssanctionengus_ofac_sdnofac-24744
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Organization:topicssanctionus_trade_cslofac-24744
Organization:topicssanctionframc_fund_freezesmc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551
Organization:topicssanctionframc_fund_freezesmc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1832
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LegalEntity:uniqueEntityIdLMHTJFWCMC15engus_sam_exclusionsusgsa-s4mr6k43q
LegalEntity:uniqueEntityIdFTMPC7WXPAK7engus_sam_exclusionsusgsa-s4mr6k443
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LegalEntity:uniqueEntityIdS8CUCMZ55MA1engus_sam_exclusionsusgsa-s4mr6k43s
Organization:weakAliasElectronic System Groupengus_ofac_sdnofac-24744
LegalEntity:weakAliasESGtw_shtctw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718
LegalEntity:weakAliasEKTtw_shtctw-shtc-60e71fb4ebdf01b38136e2b066419d0dc6ba6718
Organization:weakAliasEKTengus_ofac_sdnofac-24744
Organization:weakAliasESGengus_ofac_sdnofac-24744
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Organization:weakAliasE.K.T.engus_ofac_sdnofac-24744
Company:website http://www.ekt2.com/permidpermid-5067939430
Organization:website http://sgp-france.com/engus_ofac_sdnofac-24744
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