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Electronics Katrangi Trading

On the SDN listEntityNPWMD

Electronics Katrangi Trading (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. Addresses on file in: Lebanon, Syria, Egypt. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Lebanon has 182 entities, vessels or aircraft with an address on the SDN list, ranking #7 among all countries. Other sanctioned entities with an address in Beirut are listed below.

Sanctions program

Non-Proliferation of Weapons of Mass Destruction (NPWMD) NPWMD

Program based on Executive Order 13382 (2005) targeting those who develop or supply nuclear, chemical, biological or ballistic missile programs, and their procurement and financing networks.

Also known as

  • ELECTRONIC KATRANGI GROUP · aka
  • EKT ELECTRONICS · aka
  • KATRANGI TRADING · aka
  • KATRANJI LABS · aka
  • EKT (KATRANGI BROS) · aka
  • KATRANGI ELECTRONICS · aka
  • AL AMIR ELECTRONICS · aka
  • AL-AMIR ELECTRONICS · aka
  • AMIRCO ELECTRONICS · aka
  • KATRANGI FOR ELECTRONICS INDUSTRIES · aka
  • ALAMIR ELECTRONICS · aka
  • NKTRONICS · aka
  • SMART PEGASUS · aka
  • SMART GREEN POWER · aka
  • LUMIERE ELYSEES · aka
  • E.K.T. (KATRANGI BROS.) · aka
  • EKT KATRANGI BROTHERS · aka

Addresses on file

  • 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

OFAC remarks

Website www.ekt2.com; alt. Website www.katranji.com; alt. Website http://sgp-france.com; alt. Website http://lumiere-elysees.fr; Identification Number 808 195 689 00019 (France); Chamber of Commerce Number 2014 B 24978 (France); a.k.a. 'ELECTRONIC SYSTEM GROUP'; a.k.a. 'EKT'; a.k.a. 'ESG'; a.k.a. 'E.K.T.'; Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER.

Other sanctioned entities in Beirut

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Electronics Katrangi Trading is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Electronics Katrangi Trading?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.