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Mohammed Katranji

Sanctioned entity

Mohammed Katranji is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KATRANGI, Mohamad · MOHAMAD KATRANGI · MOHAMMED ALKTRANJI · MOHAMMED KATRANJI · Mohamad Katrangi · 1 more...				[sources]
Other name	MOHAMAD KATRANGI · MOHAMMED ALKTRANJI · MOHAMMED KATRANJI · Mohammed Alktranji · Mohammed Katranji				[sources]
Birth date	1928				[sources]
Nationality	not available				[sources]
Country	Lebanon · Syria				[sources]
First name	MOHAMAD · MOHAMMED · Mohamad · Mohammed				[sources]
Last name	ALKTRANJI · Alktranji · KATRANGI · KATRANJI · Katrangi · 1 more...				[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	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Clients
Client	Role	Start date	End date
Electronics Katrangi Trading	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2011-08-15	-
Entity List (EL) - Bureau of Industry and Security	-	2008-09-22	-
TREAS-OFAC	Reciprocal	2018-07-25	-
TREAS-OFAC	Reciprocal	2018-07-25	-
TREAS-OFAC	Reciprocal	2018-07-25	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mr6k44m · ofac-24748 · usgsa-s4mr6k41p · trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863 · usgsa-s4mr6k44l · trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2

For experts: raw data explorer

Factsheet Data sources

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