OFAC SDNCriticalindividual

KATRANGI, Amir

24745

FEOC Flagged

KATRANGI, Amir appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskMediumCountry not disclosed

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

KATRANGI, Amir

individual

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: KATRANGI, Amir#24745

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

KATRANGI, Amir

individual

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

KATRANJI, AmirALKANTRANJI, Amir HachemKATRANJI, Amir HashemKATRANJI, Amir HachemKATRANGI, Amir HachemKANTRAJI, Amir HachemKATRA, Amir

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

DOB 24 Jun 1966; POB Hama, Syria; nationality Syria; Managing Director and Co-founder of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24745",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24745",
  "entity_name": "KATRANGI, Amir",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "KATRANJI, Amir",
    "ALKANTRANJI, Amir Hachem",
    "KATRANJI, Amir Hashem",
    "KATRANJI, Amir Hachem",
    "KATRANGI, Amir Hachem",
    "KANTRAJI, Amir Hachem",
    "KATRA, Amir"
  ],
  "addresses": [],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "Managing Director and Co-founder of Electronic Katrangi Group",
    "ent_num": "24745",
    "program": "NPWMD",
    "remarks": "DOB 24 Jun 1966; POB Hama, Syria; nationality Syria; Managing Director and Co-founder of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING.",
    "tonnage": "-0- ",
    "sdn_name": "KATRANGI, Amir",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.