Mohamad Katrangi

Sanctioned entity

Born 1928,Syria. Named in 6 sanctions listings.

Screen this subject

Summary

(also Mohammed ALKTRANJI, Mohammed KATRANJI)

(also Mohamad KATRANGI)

Sanctions and listings6

Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
22 Sep 2008
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial.
For all items subject to the EAR. (See §744.11 of the EAR).
Programme US-BIS-ELReference 73 FR 54507bis.gov trade.gov bis.doc.gov
Effective
15 Aug 2011
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Presumption of denial
For all items subject to the EAR (See §744.11 of the EAR)
Programme US-BIS-ELReference 76 FR 50407 (08/15/2011)Reference 73 FR 54503 (9/22/08)bis.gov trade.gov bis.doc.gov
Listed
26 Jul 2018
Effective
25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Jul 2018
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 24748treasury.gov ofac.treasury.gov

Connections1

Other names6

Also known as6

Mohammed AlktranjiMohammed KatranjiALKTRANJI, MohammedKATRANJI, MohammedKATRANGI, MohamadMohammed ALKTRANJI

Addresses3

#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus
1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut
#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus

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