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KATRANGI, Houssam — OFAC Sanctioned (NPWMD, individual)

KATRANGI, Houssam — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: KATRANGI, Houssam; Type: individual; Sanctions program: NPWMD.

NameKATRANGI, Houssam
Typeindividual
Sanctions programNPWMD
Title/roleCo-founder and Associate of Electronic Katrangi Group
RemarksDOB 27 Nov 1973; POB Ramlet El Baida, Lebanon; nationality Lebanon; Co-founder and Associate of Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING.
ListOFAC SDN
SourceUS Treasury OFAC

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