BIS Entity ListCriticalEntity

EKT Electronics

🏳EGAdded 2023-05-27NK-FDtSN679aX3fMMmGA83nFN::BIS_ENTITY_LIST

FEOC Flagged

EKT Electronics 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

  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons · BIS Unverified List · State ITAR Debarred

Risk Summary
List severityHighOn 2 critical lists
Country riskLowEG (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh5 federal lists

Relationships at a glance

6 nodes · 5 relationships · open Network tab for full view

Federal-list cross-reference

This entity name appears on 5 federal lists.

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
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 Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: M.C. ELECTRONICSSince 2025-10-01#NK-dj4WAQSPckF4MPnDtFkKDa::BIS_DENIED
Source
BIS Unverified ListCommerce / BIS

Entities BIS could not verify in end-use checks — heightened export scrutiny, but not a license requirement on its own.

Listed as: Laval ElectronicsSince 2023-04-20#trade-csl-d48ee1a5cfcbb6151cb4d71ce11b1634f264d891e3d599874b6aa972::BIS_UNVERIFIED
Source
State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: World Electronics, Inc.Since 2025-08-26#NK-TtLbfvVVcHQb9rGLftmyVq::STATE_DEBARRED
Source

Relationship graph

6 nodes · 5 relationships

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

Also known as

AL-AMIR ELECTRONICSELECTRONICS KATRANGI TRADINGElectronics SystemsKatrangi ElectronicsKatrangi TradingKatranji Labs

Known addresses

  • #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut
  • #1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus
  • #1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus
  • 1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut
  • 46 Falaki St. BabLouk Area, Cairo

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2012-04-25;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2012-04-25

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-05-27source
  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
  • BIS Unverified List · Commerce / BIS · listed 2023-04-20source
  • State ITAR Debarred · State Department · listed 2025-08-26source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-FDtSN679aX3fMMmGA83nFN::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-FDtSN679aX3fMMmGA83nFN)",
  "entity_name": "EKT Electronics",
  "entity_type": "Entity",
  "country": "EG",
  "aliases": [
    "AL-AMIR ELECTRONICS",
    "ELECTRONICS KATRANGI TRADING",
    "Electronics Systems",
    "Katrangi Electronics",
    "Katrangi Trading",
    "Katranji Labs"
  ],
  "addresses": [
    "#1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV), Beirut",
    "#1 floor, 02/A, Fares Building, Rami Street, Margeh, Damascus",
    "#1 floor, 11/A, Abbasieh Building, Hijaz Street, P.O. Box 10112, Damascus",
    "1st floor, Hujij Building, Korniche Street, P.O. Box 817 No. 3, Beirut",
    "46 Falaki St. BabLouk Area, Cairo"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-05-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "eg",
      "lb",
      "sy"
    ],
    "opensanctions_id": "NK-FDtSN679aX3fMMmGA83nFN"
  }
}

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