Electronics Katrangi Trading OFAC sanctioned
Why on the list
NPWMD - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 607722165
- Type
- Organization
- Sanctions program
- US-NON-PROLIF
- Country
- EG;FR;LB;SY
- Aliases tracked
- 22
Aliases / AKAs
- Al Amir Electronics (a.k.a.)
- Al-Amir Electronics (a.k.a.)
- AlAmir Electronics (a.k.a.)
- Amirco Electronics (a.k.a.)
- E.K.T. (a.k.a.)
- E.K.T. (Katrangi Bros.) (a.k.a.)
- EKT (a.k.a.)
- EKT (Katrangi Bros) (a.k.a.)
- EKT Electronics (a.k.a.)
- EKT Katrangi Brothers (a.k.a.)
- ESG (a.k.a.)
- Electronic Katrangi Group (a.k.a.)
- Electronic System Group (a.k.a.)
- Katrangi Electronics (a.k.a.)
- Katrangi Trading (a.k.a.)
- Katrangi for Electronics Industries (a.k.a.)
- Katranji Labs (a.k.a.)
- LUMIÈRE ELYSÉES (a.k.a.)
- Lumiere Elysees (a.k.a.)
- NKtronics (a.k.a.)
- Smart Green Power (a.k.a.)
- Smart Pegasus (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗