Nex Systems
Organization

KATRANGI ELECTRONICS

Sanctioned entity

Syria. Named in 27 sanctions listings.

Screen this subject

Summary

ECOT2618223A du 06/07/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) (FondementJuridique: 4183)

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

(also ELECTRONICS KATRANGI TRADING)

ECOT2618226A du 06/07/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier) (FondementJuridique: 4185)

(See alternate address under Syria)

Sanctions and listings27

  • 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

  • Listed
    26 Jul 2018
    Effective
    25 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Apr 2012

    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 77 FR 24587Reference 76 FR 50407 (08/15/2011)Reference 73 FR 54503 (9/22/08)bis.govtrade.govbis.doc.gov

  • Ended
    11 Jan 2027

    Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    ECOT2300071A du 10/01/2023, ecot2435189a du 03/01/2025, ecot2217876a du 11/07/2022, ecot2417218a du 28/06/2024, ecot2536508a du 08/01/2026, ecot2618223a du 06/07/2026, ecot2519032a du 07/07/2025, ecot2315352a du 07/07/2023, ecot2200263a du 13/01/2022 and ecot2334952a du 02/01/2024

    Autorité de désignation publiée : République française

    geldefonds.gouv.mc

  • Listed
    26 Jul 2018
    Effective
    25 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile

    meti.go.jpmeti.go.jp

  • Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2618226A du 06/07/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme FR-CMF-562gels-avoirs.dgtresor.gouv.frtresor.economie.gouv.fr

  • Art L. 562-2 And 562-3 Of The Monetary And Financial Code - ECOT2618223A du 06/07/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme FR-CMF-562gels-avoirs.dgtresor.gouv.frtresor.economie.gouv.fr

  • 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

  • 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

  • Listed
    26 Jul 2018
    Effective
    25 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Effective
    25 Apr 2012

    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 77 FR 24587bis.govtrade.govbis.doc.gov

  • Effective
    25 Apr 2012

    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 54507 (9/22/2008)Reference 77 FR 24587bis.govtrade.govbis.doc.gov

  • Listed
    26 Jul 2018
    Effective
    25 Jul 2018

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Ended
    11 Jan 2027

    Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    ECOT2519040A du 07/07/2025, ecot2417230a du 28/06/2024, ecot2217944a du 11/07/2022, ecot2315380a du 07/07/2023, ecot2200273a du 13/01/2022, ecot2334954a du 02/01/2024, ecot2435197a du 03/01/2025, ecot2618226a du 06/07/2026, ecot2300144a du 10/01/2023 and ecot2536512a du 08/01/2026

    Autorité de désignation publiée : République française

    geldefonds.gouv.mc

  • 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

  • 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 24744treasury.govofac.treasury.gov

  • 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

  • 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

  • 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

Connections8

Other links8

All 8 markedSanctionedDebarredExport controlled

Identifiers5

IdentifierNumberIssued by
ID number2014 B 24978
ID number808 195 689 00019
Registration number2014 B 24978
Chamber of commerce number2014 B 24978France
Identification number808 195 689 00019France

Other names45

Also known as41

SMART PEGASUS E.K.T.E.K.T. (Katrangi Bros.)LUMIERE ELYSEES (Latin: LUMIÈRE ELYSÉES)LUMIERES ELYSEESAlAmir ElectronicsAl Amir ElectronicsSmart PegasusAmirco ElectronicsEKT ElectronicsNKtronicsELECTRONIC SYSTEM GROUPElectronic Katrangi GroupLUMIÈRE ELYSÉESSmart Green PowerLumières ElyséesElectronics SystemsAl-Amir ElectronicsEKT (Katrangi Bros)
Show 23 more
Katranji LabsKatrangi for Electronics IndustriesKatrangi TradingKATRANGI TRADING KATRANJI LABSKatrangi ElectronicsEKT Katrangi BrothersLumiere ElyseesKATRANGI TRADINGAMIRCO ELECTRONICSElectronics Katrangi TradingNKTRONICSElectronic Katrangi TradingAL AMIR ELECTRONICSEKT KATRANGI BROTHERSKATRANJI LABSE.K.T. (KATRANGI BROS.)AL-AMIR ELECTRONICSLUMIERE ELYSEESKATRANGI FOR ELECTRONICS INDUSTRIESSMART GREEN POWERALAMIR ELECTRONICSELECTRONIC KATRANGI GROUPEKT (KATRANGI BROS)

Weak aliases4

Spellings the source flags as too generic to establish a match on their own.

Electronic System GroupE.K.T.EKTESG

Addresses20

  • 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3 Beirut Lebanon

  • Awqaf Building, Naser Street, P.O. Box 34425 Damascus Syria

  • 46 El-Falaki Street, Facing Cook Door, BabLouk Area Cairo Egypt

  • 11/A, Abbasieh Building, Hijaz Street, Damascus

  • #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus

  • #1 floor, 02/A, Fares Building, Rami Street, Margeh Damascus Syria

  • Awqaf Building, Naser Street, P.O. Box 34425, Damascus

  • Lahlah Building, Industrial Zone, Hama

  • 1st Floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut

  • Hujij Building, Corniche Mazraa et Rdc Grand Hills Building-Said Khansa Street, quartier Jnah, Beyrouth

  • #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV) Beirut Lebanon

  • Lahlah Building, Industrial Zone Hama Syria

  • #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus

  • P.O. Box 8173, Beirut

  • 11/A, Abbasieh Building, Hijaz Street Damascus Syria

  • 46 Falaki St. BabLouk Area, Cairo

  • 28, rue de Chabrol, 75010 Paris

  • #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut

  • 46 El-Falaki Street, Facing Cook Door, BabLouk Area, Cairo

  • P.O. Box 8173 Beirut Lebanon

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.