Katrangi For Electronics Industries

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Company name: Katrangi For Electronics Industries

Nationality: FRA

Other names: Electronics Katrangi Trading, Ekt Katrangi Brothers, Safir Electronics, Electronic Katrangi Group, Ekt Electronics, Katrangi Trading, Katranji Labs, Katrangi Electronics, Electronic System Group, Al Amir Electronics, Al-Amir Electronics, Amirco Electronics, Katrangi For Electronics Industries, Alamir Electronics, Smart Pegasus, Smart Green Power, Lumiere Elysees, Electronics Systems, Ekt, Nktronics, Esg, E.k.t.

Aliases: Ekt, Nktronics, Esg, E.k.t., Smart Green Power, Lumières Elysées

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.NPWMD] - Non-Proliferation Sanctions	Program NPWMD
-	ECOT2334954A du 02/01/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier). ECOT2417230A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du co
-	ECOT2519040A du 07/07/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2334954A du 02/01/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2315380A du 07/07/2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier). ECOT2334954A du 02/01/2024 (Dispositif national de gel des avoirs - art L. 562-3 du co
-	ECOT2315380A du 07/07/2023 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2417230A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier). ECOT2435197A du 03/01/2025 (Dispositif national de gel des avoirs - art L. 562-3 du co
-	ECOT2435197A du 03/01/2025 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2217944A du 11/07/2022 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2417230A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	ECOT2536512A du 08/01/2026 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
-	73 FR 74001
-	73 FR 74001
-	73 FR 74001
-	73 FR 74001
-	77 FR 24587
-	73 FR 54507 (9/22/2008), 77 FR 24587
-	77 FR 24587
-	73 FR 54503 (9/22/08), 76 FR 50407 (08/15/2011), 77 FR 24587
-	73 FR 54503 (9/22/08), 76 FR 50407 (08/15/2011), 77 FR 24587
-	73 FR 54507 (9/22/2008), 77 FR 24587
-	77 FR 24587
-	73 FR 54503 (9/22/08), 76 FR 50407 (08/15/2011), 77 FR 24587
-	73 FR 54507 (9/22/2008), 77 FR 24587
-	77 FR 24587
-	73 FR 54507 (9/22/2008), 77 FR 24587
-	73 FR 54503 (9/22/08), 76 FR 50407 (08/15/2011), 77 FR 24587

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Frequently Asked Questions

1. Does Katrangi For Electronics Industries have any sanctions?

Yes, Katrangi For Electronics Industries is sanctioned by:

2. Can I receive AML sanctions alerts on Katrangi For Electronics Industries?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Katrangi For Electronics Industries:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated Screening List	Sanctioned	USA-BIS USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.