Lists › OFAC SDN › ofac_sdn-24744
ELECTRONICS KATRANGI TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 24744.
Programs
Names and aliases
| ELECTRONICS KATRANGI TRADING | primary |
| ELECTRONIC KATRANGI GROUP | alias (strong) |
| EKT ELECTRONICS | alias (strong) |
| KATRANGI TRADING | alias (strong) |
| KATRANJI LABS | alias (strong) |
| EKT (KATRANGI BROS) | alias (strong) |
| KATRANGI ELECTRONICS | alias (strong) |
| ELECTRONIC SYSTEM GROUP | alias (weak) |
| AL AMIR ELECTRONICS | alias (strong) |
| AL-AMIR ELECTRONICS | alias (strong) |
| AMIRCO ELECTRONICS | alias (strong) |
| KATRANGI FOR ELECTRONICS INDUSTRIES | alias (strong) |
| ALAMIR ELECTRONICS | alias (strong) |
| NKTRONICS | alias (strong) |
| SMART PEGASUS | alias (strong) |
| SMART GREEN POWER | alias (strong) |
| LUMIERE ELYSEES | alias (strong) |
| EKT | alias (weak) |
| ESG | alias (weak) |
| E.K.T. | alias (weak) |
| E.K.T. (KATRANGI BROS.) | alias (strong) |
| EKT KATRANGI BROTHERS | alias (strong) |
Identifiers
| Chamber of Commerce Number | 2014 B 24978 | France |
Details
| Countries |  Egypt  Lebanon  Syria |
| Addresses | 1st Floor, Hujij Building, Korniche Street P.O. Box 817 No. 3 Beirut Lebanon; P.O. Box 8173 Beirut Lebanon; #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV) Beirut Lebanon; 11/A, Abbasieh Building, Hijaz Street Damascus Syria; Lahlah Building, Industrial Zone Hama Syria; Awqaf Building, Naser Street P.O. Box 34425 Damascus Syria; #1 floor, 02/A, Fares Building, Rami Street, Margeh Damascus Syria; 46 El-Falaki Street, Facing Cook Door BabLouk Area Cairo Egypt |
Remarks (as published)
(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.