Lists of sanctions
34.229.50.161
28.03.2024 14:59:25

ELECTRONICS KATRANGI TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Remark (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Date of publication 31.12.2019

Names (22)

Last name/Name ELECTRONICS KATRANGI TRADING
Full name/Name ELECTRONICS KATRANGI TRADING
Type Name
Last name/Name EKT ELECTRONICS
Full name/Name EKT ELECTRONICS
Type Alias
Quality Strong
Last name/Name KATRANGI TRADING
Full name/Name KATRANGI TRADING
Type Alias
Quality Strong
Last name/Name AL AMIR ELECTRONICS
Full name/Name AL AMIR ELECTRONICS
Type Alias
Quality Strong
Last name/Name AL-AMIR ELECTRONICS
Full name/Name AL-AMIR ELECTRONICS
Type Alias
Quality Strong
Last name/Name AMIRCO ELECTRONICS
Full name/Name AMIRCO ELECTRONICS
Type Alias
Quality Strong
Last name/Name KATRANGI FOR ELECTRONICS INDUSTRIES
Full name/Name KATRANGI FOR ELECTRONICS INDUSTRIES
Type Alias
Quality Strong
Last name/Name EKT
Full name/Name EKT
Type Alias
Quality Weak
Last name/Name EKT KATRANGI BROTHERS
Full name/Name EKT KATRANGI BROTHERS
Type Alias
Quality Strong
Last name/Name EKT (KATRANGI BROS)
Full name/Name EKT (KATRANGI BROS)
Type Alias
Quality Strong
Last name/Name KATRANGI ELECTRONICS
Full name/Name KATRANGI ELECTRONICS
Type Alias
Quality Strong
Last name/Name ELECTRONIC SYSTEM GROUP
Full name/Name ELECTRONIC SYSTEM GROUP
Type Alias
Quality Weak
Last name/Name ELECTRONIC KATRANGI GROUP
Full name/Name ELECTRONIC KATRANGI GROUP
Type Alias
Quality Strong
Last name/Name KATRANJI LABS
Full name/Name KATRANJI LABS
Type Alias
Quality Strong
Last name/Name ALAMIR ELECTRONICS
Full name/Name ALAMIR ELECTRONICS
Type Alias
Quality Strong
Last name/Name NKTRONICS
Full name/Name NKTRONICS
Type Alias
Quality Strong
Last name/Name SMART PEGASUS
Full name/Name SMART PEGASUS
Type Alias
Quality Strong
Last name/Name SMART GREEN POWER
Full name/Name SMART GREEN POWER
Type Alias
Quality Strong
Last name/Name LUMIERE ELYSEES
Full name/Name LUMIERE ELYSEES
Type Alias
Quality Strong
Last name/Name ESG
Full name/Name ESG
Type Alias
Quality Weak
Last name/Name E.K.T.
Full name/Name E.K.T.
Type Alias
Quality Weak
Last name/Name E.K.T. (KATRANGI BROS.)
Full name/Name E.K.T. (KATRANGI BROS.)
Type Alias
Quality Strong

Addresses (8)

Street #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV)
City Beirut
Country Lebanon
Full address #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut, Lebanon
Street Lahlah Building, Industrial Zone
City Hama
Country Syria
Full address Lahlah Building, Industrial Zone, Hama, Syria
Street P.O. Box 8173
City Beirut
Country Lebanon
Full address P.O. Box 8173, Beirut, Lebanon
Street 1st Floor, Hujij Building, Korniche Street P.O. Box 817 No. 3
City Beirut
Country Lebanon
Full address 1st Floor, Hujij Building, Korniche Street P.O. Box 817 No. 3, Beirut, Lebanon
Street 11/A, Abbasieh Building, Hijaz Street
City Damascus
Country Syria
Full address 11/A, Abbasieh Building, Hijaz Street, Damascus, Syria
Street Awqaf Building, Naser Street P.O. Box 34425
City Damascus
Country Syria
Full address Awqaf Building, Naser Street P.O. Box 34425, Damascus, Syria
Street #1 floor, 02/A, Fares Building, Rami Street, Margeh
City Damascus
Country Syria
Full address #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus, Syria
Street 46 El-Falaki Street, Facing Cook Door BabLouk Area
City Cairo
Country Egypt
Full address 46 El-Falaki Street, Facing Cook Door BabLouk Area, Cairo, Egypt

Identification documents (6)

Type Identification Number: 808 195 689 00019
Country France
Type Chamber of Commerce Number: 2014 B 24978
Country France
Type Website: www.ekt2.com
Type Website: http://sgp-france.com
Type Website: http://lumiere-elysees.fr
Type Website: www.katranji.com

Historical data

No records
Updated: 28.03.2024. 14:15
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