对金融机构和政府机构进行全球制裁筛查
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笔记:
结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
EKT ELECTRONICS
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: ofac/24744 uid: 24744 lastName: ELECTRONICS KATRANGI TRADING sdnType: Entity remarks: (Linked To: SCIENTIFIC STUDIES AND RESEARCH CENTER) programList/program: NPWMD idList/id[15855]/uid: 15855 idList/id[15855]/idType: Chamber of Commerce Number idList/id[15855]/idNumber: 2014 B 24978 idList/id[15855]/idCountry: France idList/id[15857]/uid: 15857 idList/id[15857]/idType: Identification Number idList/id[15857]/idNumber: 808 195 689 00019 idList/id[15857]/idCountry: France idList/id[127734]/uid: 127734 idList/id[127734]/idType: Website idList/id[127734]/idNumber: www.ekt2.com idList/id[127735]/uid: 127735 idList/id[127735]/idType: Website idList/id[127735]/idNumber: www.katranji.com idList/id[127736]/uid: 127736 idList/id[127736]/idType: Website idList/id[127736]/idNumber: http://sgp-france.com idList/id[127737]/uid: 127737 idList/id[127737]/idType: Website idList/id[127737]/idNumber: http://lumiere-elysees.fr akaList/aka[39001]/uid: 39001 akaList/aka[39001]/type: a.k.a. akaList/aka[39001]/category: strong akaList/aka[39001]/lastName: ELECTRONIC KATRANGI GROUP akaList/aka[39002]/uid: 39002 akaList/aka[39002]/type: a.k.a. akaList/aka[39002]/category: strong akaList/aka[39002]/lastName: EKT ELECTRONICS akaList/aka[39003]/uid: 39003 akaList/aka[39003]/type: a.k.a. akaList/aka[39003]/category: strong akaList/aka[39003]/lastName: KATRANGI TRADING akaList/aka[39004]/uid: 39004 akaList/aka[39004]/type: a.k.a. akaList/aka[39004]/category: strong akaList/aka[39004]/lastName: KATRANJI LABS akaList/aka[39005]/uid: 39005 akaList/aka[39005]/type: a.k.a. akaList/aka[39005]/category: strong akaList/aka[39005]/lastName: EKT (KATRANGI BROS) akaList/aka[39006]/uid: 39006 akaList/aka[39006]/type: a.k.a. akaList/aka[39006]/category: strong akaList/aka[39006]/lastName: KATRANGI ELECTRONICS akaList/aka[39007]/uid: 39007 akaList/aka[39007]/type: a.k.a. akaList/aka[39007]/category: weak akaList/aka[39007]/lastName: ELECTRONIC SYSTEM GROUP akaList/aka[39009]/uid: 39009 akaList/aka[39009]/type: a.k.a. akaList/aka[39009]/category: strong akaList/aka[39009]/lastName: AL AMIR ELECTRONICS akaList/aka[39010]/uid: 39010 akaList/aka[39010]/type: a.k.a. akaList/aka[39010]/category: strong akaList/aka[39010]/lastName: AL-AMIR ELECTRONICS akaList/aka[39011]/uid: 39011 akaList/aka[39011]/type: a.k.a. akaList/aka[39011]/category: strong akaList/aka[39011]/lastName: AMIRCO ELECTRONICS akaList/aka[39012]/uid: 39012 akaList/aka[39012]/type: a.k.a. akaList/aka[39012]/category: strong akaList/aka[39012]/lastName: KATRANGI FOR ELECTRONICS INDUSTRIES akaList/aka[39013]/uid: 39013 akaList/aka[39013]/type: a.k.a. akaList/aka[39013]/category: strong akaList/aka[39013]/lastName: ALAMIR ELECTRONICS akaList/aka[39014]/uid: 39014 akaList/aka[39014]/type: a.k.a. akaList/aka[39014]/category: strong akaList/aka[39014]/lastName: NKTRONICS akaList/aka[39015]/uid: 39015 akaList/aka[39015]/type: a.k.a. akaList/aka[39015]/category: strong akaList/aka[39015]/lastName: SMART PEGASUS akaList/aka[39016]/uid: 39016 akaList/aka[39016]/type: a.k.a. akaList/aka[39016]/category: strong akaList/aka[39016]/lastName: SMART GREEN POWER akaList/aka[39017]/uid: 39017 akaList/aka[39017]/type: a.k.a. akaList/aka[39017]/category: strong akaList/aka[39017]/lastName: LUMIERE ELYSEES akaList/aka[39056]/uid: 39056 akaList/aka[39056]/type: a.k.a. akaList/aka[39056]/category: weak akaList/aka[39056]/lastName: EKT akaList/aka[39057]/uid: 39057 akaList/aka[39057]/type: a.k.a. akaList/aka[39057]/category: weak akaList/aka[39057]/lastName: ESG akaList/aka[39071]/uid: 39071 akaList/aka[39071]/type: a.k.a. akaList/aka[39071]/category: weak akaList/aka[39071]/lastName: E.K.T. akaList/aka[39072]/uid: 39072 akaList/aka[39072]/type: a.k.a. akaList/aka[39072]/category: strong akaList/aka[39072]/lastName: E.K.T. (KATRANGI BROS.) akaList/aka[39073]/uid: 39073 akaList/aka[39073]/type: a.k.a. akaList/aka[39073]/category: strong akaList/aka[39073]/lastName: EKT KATRANGI BROTHERS addressList/address[37390]/uid: 37390 addressList/address[37390]/address1: 1st Floor, Hujij Building, Korniche Street addressList/address[37390]/address2: P.O. Box 817 No. 3 addressList/address[37390]/city: Beirut addressList/address[37390]/country: Lebanon addressList/address[37391]/uid: 37391 addressList/address[37391]/address1: P.O. Box 8173 addressList/address[37391]/city: Beirut addressList/address[37391]/country: Lebanon addressList/address[37392]/uid: 37392 addressList/address[37392]/address1: #1 fl., Grand Hills Bldg., Said Khansa St., Jnah (BHV) addressList/address[37392]/city: Beirut addressList/address[37392]/country: Lebanon addressList/address[37393]/uid: 37393 addressList/address[37393]/address1: 11/A, Abbasieh Building, Hijaz Street addressList/address[37393]/city: Damascus addressList/address[37393]/country: Syria addressList/address[37394]/uid: 37394 addressList/address[37394]/address1: Lahlah Building, Industrial Zone addressList/address[37394]/city: Hama addressList/address[37394]/country: Syria addressList/address[37395]/uid: 37395 addressList/address[37395]/address1: Awqaf Building, Naser Street addressList/address[37395]/address2: P.O. Box 34425 addressList/address[37395]/city: Damascus addressList/address[37395]/country: Syria addressList/address[37396]/uid: 37396 addressList/address[37396]/address1: #1 floor, 02/A, Fares Building, Rami Street, Margeh addressList/address[37396]/city: Damascus addressList/address[37396]/country: Syria addressList/address[37397]/uid: 37397 addressList/address[37397]/address1: 46 El-Falaki Street, Facing Cook Door addressList/address[37397]/address2: BabLouk Area addressList/address[37397]/city: Cairo addressList/address[37397]/country: Egypt
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV