OFAC SDNCriticalEntity

ELECTRONICS KATRANGI TRADING

🇱🇧Lebanon24744

FEOC Flagged

ELECTRONICS KATRANGI TRADING appears on 2 critical federal lists. 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.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

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

This entity

ELECTRONICS KATRANGI TRADING

Lebanon

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: ELECTRONICS KATRANGI TRADING#24744

Source

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: EKT ElectronicsSince 2023-05-27#NK-FDtSN679aX3fMMmGA83nFN::BIS_ENTITY_LIST

Source

Relationship graph

3 nodes · 2 relationships

This entity

ELECTRONICS KATRANGI TRADING

Lebanon

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

Also known as

ELECTRONIC KATRANGI GROUPEKT ELECTRONICSKATRANGI TRADINGKATRANJI LABSEKT (KATRANGI BROS)KATRANGI ELECTRONICSAL AMIR ELECTRONICSAL-AMIR ELECTRONICSAMIRCO ELECTRONICSKATRANGI FOR ELECTRONICS INDUSTRIESALAMIR ELECTRONICSNKTRONICSSMART PEGASUSSMART GREEN POWERLUMIERE ELYSEESE.K.T. (KATRANGI BROS.)EKT KATRANGI BROTHERS

Known addresses

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

Sanctions programs / authorities

NPWMD

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource
BIS Entity List · Commerce / BIS · listed 2023-05-27source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "24744",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 24744",
  "entity_name": "ELECTRONICS KATRANGI TRADING",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "ELECTRONIC KATRANGI GROUP",
    "EKT ELECTRONICS",
    "KATRANGI TRADING",
    "KATRANJI LABS",
    "EKT (KATRANGI BROS)",
    "KATRANGI ELECTRONICS",
    "AL AMIR ELECTRONICS",
    "AL-AMIR ELECTRONICS",
    "AMIRCO ELECTRONICS",
    "KATRANGI FOR ELECTRONICS INDUSTRIES",
    "ALAMIR ELECTRONICS",
    "NKTRONICS",
    "SMART PEGASUS",
    "SMART GREEN POWER",
    "LUMIERE ELYSEES",
    "E.K.T. (KATRANGI BROS.)",
    "EKT KATRANGI BROTHERS"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "NPWMD"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "24744",
    "program": "NPWMD",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "ELECTRONICS KATRANGI TRADING",
    "sdn_type": "-0- ",
    "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.