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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | KATRANGI, Mohamad · MOHAMAD KATRANGI · MOHAMMED ALKTRANJI · MOHAMMED KATRANJI · Mohamad Katrangi · | [sources] | |||
| Other name | MOHAMAD KATRANGI · MOHAMMED ALKTRANJI · MOHAMMED KATRANJI · Mohammed Alktranji · Mohammed Katranji | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Lebanon · Syria | [sources] | |||
| First name | MOHAMAD · MOHAMMED · Mohamad · Mohammed | [sources] | |||
| Last name | ALKTRANJI · Alktranji · KATRANGI · KATRANJI · Katrangi · | [sources] | |||
| Address | #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus · #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus · 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - | |
| United States of America | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - | ||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Electronics Katrangi Trading Sanctioned entity | Acting for or on behalf of | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mr6k44m · trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2 · ofac-24748 · usgsa-s4mr6k41p · usgsa-s4mr6k44l · trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.