Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-SDNorganizationNPWMD

Is ELECTRONICS KATRANGI TRADING on a sanctions list?

Q: Is ELECTRONICS KATRANGI TRADING on a sanctions list?

Yes. ELECTRONICS KATRANGI TRADING is currently indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. ELECTRONICS KATRANGI TRADING appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Remarks

(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)

Aliases (21)

ELECTRONIC KATRANGI GROUP·akaEKT ELECTRONICS·akaKATRANGI TRADING·akaKATRANJI LABS·akaEKT (KATRANGI BROS)·akaKATRANGI ELECTRONICS·akaELECTRONIC SYSTEM GROUP·akaAL AMIR ELECTRONICS·akaAL-AMIR ELECTRONICS·akaAMIRCO ELECTRONICS·akaKATRANGI FOR ELECTRONICS INDUSTRIES·akaALAMIR ELECTRONICS·akaNKTRONICS·akaSMART PEGASUS·akaSMART GREEN POWER·akaLUMIERE ELYSEES·akaEKT·akaESG·akaE.K.T.·akaE.K.T. (KATRANGI BROS.)·akaEKT KATRANGI BROTHERS·aka

Addresses

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

ID Documents

Chamber of Commerce Number: 2014 B 24978 · FR
Identification Number: 808 195 689 00019 · FR
Website: www.ekt2.com
Website: www.katranji.com
Website: http://sgp-france.com
Website: http://lumiere-elysees.fr

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is ELECTRONICS KATRANGI TRADING on a sanctions list?: Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?: Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.