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OrganisationCurrently listed

Electronics Katrangi Trading

  • Listed by OFAC SDN (US)
  • Lebanon, Syria, Egypt
  • 21 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 24744
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>24744</uid>
        <lastName>ELECTRONICS KATRANGI TRADING</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)</remarks>
        <programList>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>15855</uid>
            <idType>Chamber of Commerce Number</idType>
            <idNumber>2014 B 24978</idNumber>
            <idCountry>France</idCountry>
          </id>
          <id>
            <uid>15857</uid>
            <idType>Identification Number</idType>
            <idNumber>808 195 689 00019</idNumber>
            <idCountry>France</idCountry>
          </id>
          <id>
            <uid>127734</uid>
            <idType>Website</idType>
            <idNumber>www.ekt2.com</idNumber>
          </id>
          <id>
            <uid>127735</uid>
            <idType>Website</idType>
            <idNumber>www.katranji.com</idNumber>
          </id>
          <id>
            <uid>127736</uid>
            <idType>Website</idType>
            <idNumber>http://sgp-france.com</idNumber>
          </id>
          <id>
            <uid>127737</uid>
            <idType>Website</idType>
            <idNumber>http://lumiere-elysees.fr</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>39001</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ELECTRONIC KATRANGI GROUP</lastName>
          </aka>
          <aka>
            <uid>39002</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>EKT ELECTRONICS</lastName>
          </aka>
          <aka>
            <uid>39003</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KATRANGI TRADING</lastName>
          </aka>
          <aka>
            <uid>39004</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KATRANJI LABS</lastName>
          </aka>
          <aka>
            <uid>39005</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>EKT (KATRANGI BROS)</lastName>
          </aka>
          <aka>
            <uid>39006</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KATRANGI ELECTRONICS</lastName>
          </aka>
          <aka>
            <uid>39007</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>ELECTRONIC SYSTEM GROUP</lastName>
          </aka>
          <aka>
            <uid>39009</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL AMIR ELECTRONICS</lastName>
          </aka>
          <aka>
            <uid>39010</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AL-AMIR ELECTRONICS</lastName>
          </aka>
          <aka>
            <uid>39011</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>AMIRCO ELECTRONICS</lastName>
          </aka>
          <aka>
            <uid>39012</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>KATRANGI FOR ELECTRONICS INDUSTRIES</lastName>
          </aka>
          <aka>
            <uid>39013</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>ALAMIR ELECTRONICS</lastName>
          </aka>
          <aka>
            <uid>39014</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>NKTRONICS</lastName>
          </aka>
          <aka>
            <uid>39015</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SMART PEGASUS</lastName>
          </aka>
          <aka>
            <uid>39016</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>SMART GREEN POWER</lastName>
          </aka>
          <aka>
            <uid>39017</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>LUMIERE ELYSEES</lastName>
          </aka>
          <aka>
            <uid>39056</uid>
            <type>a.k.a.</type>
            <catego
    Name on list
    ELECTRONICS KATRANGI TRADING
    Programmes / regimes
    NPWMD
    Aliases
    ELECTRONIC KATRANGI GROUP · EKT ELECTRONICS · KATRANGI TRADING · KATRANJI LABS · EKT (KATRANGI BROS) · KATRANGI ELECTRONICS · ELECTRONIC SYSTEM GROUP · AL AMIR ELECTRONICS · AL-AMIR ELECTRONICS · AMIRCO ELECTRONICS · KATRANGI FOR ELECTRONICS INDUSTRIES · ALAMIR ELECTRONICS (+9)
    Countries
    Lebanon, Syria, Egypt
    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
    Identifiers
    Chamber of Commerce Number: 2014 B 24978
    Identification Number: 808 195 689 00019
    Website: www.ekt2.com
    Website: www.katranji.com
    Website: http://sgp-france.com
    Website: http://lumiere-elysees.fr
    Linked to (per list)
    SCIENTIFIC STUDIES AND RESEARCH CENTER
    Remarks
    (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER)

Linked parties & vessels (3)

Linked to (sanctions list) (3)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.