Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Mohamad Katrangi · Mohammed Katranji | [sources] | |||
Other name | Mohammed Alktranji · Mohammed Katranji | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Lebanon · Syria | [sources] | |||
First name | Mohamad · Mohammed | [sources] | |||
Last name | Alktranji · Katrangi · Katranji | [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 changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-24748
· trade-csl-840526a3f8bf010dac7cdf73a98c2e99a129bfb32af17bdf4928b8e2
· trade-csl-e385f052e9928412652c4201a4b8c117bddc202e7ef120b043e3f863
For experts: raw data explorer
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Electronics Katrangi Trading | Acting for or on behalf of | - | - |