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OFAC UID 24747 · SDN · Individual

Houssam KATRANGI

Co-founder and Associate of Electronic Katrangi Group

List
SDN
Type
Individual
Programs
NPWMD
Designated
Jul 25, 2018

Also known as

  • Houssam Hachem KATRANJI · a.k.a.
  • Houssam Hashem KATRANKI · a.k.a.
  • Houssam Hachem EL KATRANGI · a.k.a.
  • Houssam Hachem EL KATRANJI · a.k.a.
  • Hussam QATRANJI · a.k.a.
  • Hussam KATRANGI · a.k.a.
  • Houssam Hachem KATRANGI · a.k.a.

Addresses

  • Khansa Jnah Beirut Lebanon

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Khansa Jnah, Beirut, Lebanon

1 other listed party shares this address

Remarks

(Linked To: ELECTRONICS KATRANGI TRADING)