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Electronics Katrangi Trading

Sanctioned entity

Electronics Katrangi Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AL-AMIR ELECTRONICS · EKT Electronics · ELECTRONICS KATRANGI TRADING · Electronic Katrangi Trading · Electronics Katrangi Trading · 2 more...				[sources]
Other name	AL AMIR ELECTRONICS · AL-AMIR ELECTRONICS · ALAMIR ELECTRONICS · AMIRCO ELECTRONICS · Al Amir Electronics · 38 more...				[sources]
Weak alias	E.K.T. · EKT · ESG · Electronic System Group				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Egypt				[sources]
Country	Egypt · France · Lebanon · Syria				[sources]
ID Number	`808 195 689 00019`				[sources]
PermID	`5067939430` · `5071513820`				[sources]
Phone	+9611820020				[sources]
Registration number	`2014 B 24978` · `FJ7FALDEFFE6`				[sources]
Unique Entity ID	`FJ7FALDEFFE6`				[sources]
Website	lumiere-elysees.fr · sgp-france.com · www.ekt2.com · www.katranji.com				[sources]
Status	Active				[sources]
Address	#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut · #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus · #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus · 11/A, Abbasieh Building, Hijaz Street, Damascus · 1ST FLOOR, HUJIJ BUILDING, KORNICHE STREET, P.O. BOX 817 NO. 3, BEIRUT, LBN · 13 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · gels-avoirs.dgtresor.gouv.fr · permid.org · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Descriptions

(See alternate address under Syria)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

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

Agents
Agent	Role	Start date	End date
EKT SMART TECHNOLOGY Sanctioned entity	Acting for or on behalf of	-	-
Mireille Chahine Sanctioned entity	Acting for or on behalf of	-	-
Mohammed Katranji Sanctioned entity	Acting for or on behalf of	-	-
MAHER HACHEM EL KATRANGI Sanctioned entity	Acting for or on behalf of	-	-
HOUSSAM HACHEM EL KATRANGI Sanctioned entity	Acting for or on behalf of	-	-
Amir Hachem KATRANGI Sanctioned entity	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Golden Star Co Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Scientific Studies and Research Centre (SSRC) Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Direction Générale du Trésor	ECOT2417230A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	2025-01-09
Direction Générale du Trésor	ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
TREAS-OFAC	Reciprocal	2018-07-25	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
La Principauté de Monaco	-	-	2025-01-09

Data sources

French National Asset Freezing System5,253

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US Trade Consolidated Screening List (CSL)21,254

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) List33,376

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

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions112,254

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

United States · GSA

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5071513820 · ofac-24744 · jp-eul-51411f92ee4e4751736460cb3a95cd99c19845e7 · fr-ga-1832 · mc-freezes-6569d2e5965c94054454c9fe6ffe0b9b740ee551 · usgsa-s4mr6k41k · fr-ga-1969 · trade-csl-4b0dea4d731947e1c421db217f6c754a6c5734659f37c27bf2aac247 · fr-ga-1952 · mc-freezes-825075996812ab31b5d8a3aa5b67f7b9f419ec03 · permid-5067939430 · trade-csl-f39ebdd88225bddb2d723dfa05aba30f671da75f · trade-csl-e64f8a254c368bf6405a1f86127b1c850a41a1270f62e9efb46a4fb0 · trade-csl-eab3098b9166c32523c56c3ecc8052ae98ff61202679c40180147419

For experts: raw data explorer

Factsheet Descriptions Data sources

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

Agents
Agent	Role	Start date	End date
EKT SMART TECHNOLOGY Sanctioned entity	Acting for or on behalf of	-	-
Mireille Chahine Sanctioned entity	Acting for or on behalf of	-	-
Mohammed Katranji Sanctioned entity	Acting for or on behalf of	-	-
MAHER HACHEM EL KATRANGI Sanctioned entity	Acting for or on behalf of	-	-
HOUSSAM HACHEM EL KATRANGI Sanctioned entity	Acting for or on behalf of	-	-
Amir Hachem KATRANGI Sanctioned entity	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Golden Star Co Sanctioned entity	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Scientific Studies and Research Centre (SSRC) Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
Direction Générale du Trésor	ECOT2417230A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
La Principauté de Monaco	-	-	2025-01-09
Direction Générale du Trésor	ECOT2417218A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)	-	-
TREAS-OFAC	Reciprocal	2018-07-25	-
Entity List (EL) - Bureau of Industry and Security	-	2012-04-25	-
La Principauté de Monaco	-	-	2025-01-09