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PANGATES INTERNATIONAL CORPORATION LIMITED

Offshore · Export controlled · Sanctioned entity
TypeCompany[sources]
NamePANGATES INTERNATIONAL CORPORATION LIMITED · Pangates · Pangates International Corp Ltd[sources]
Incorporation date · [sources]
Dissolution date · · · [sources]
JurisdictionSeychelles · Samoa[sources]
CountryUnited Arab Emirates · Syria[sources]
ICIJ ID10000420 · 10032182[sources]
ProgramMossack Fonseca[sources]
Registration number102534 · R27670[sources]
Unique Entity IDHPWQR9Q9JRE7[sources]
StatusDiscontinued · Dissolved[sources]
AddressHELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. · Office Y-47 Sharjah United Arab Emirates · P.O. BOX 8177, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, ARE · P.O. Box 5797 Damascus Syria · P.O. Box 8177 Sharjah United Arab Emirates · 1 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org[sources]
Last changeLast processedFirst seen

Descriptions

Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.

Belgian Financial Sanctions,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

The Panama Papers data is current through 2015

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,865

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions105,507

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,295

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source


Source data IDs: icijol-10000420 · ch-seco-29924 · fr-ga-2303 · usgsa-s4mr4g33y · tw-shtc-87eba611a0ec0ba59ccbed757e86c31927871b6e · gb-fcdo-syr0322 · gb-hmt-13165 · opensyr-node-1633 · mc-freezes-b646c0c646b4a0ac33978695c5d5ab39e652b248 · ofac-17005 · eu-fsf-eu-2957-26 · NK-85E5HfMoT6pZHzXB92TSg6 · icijol-10032182

For experts: raw data explorer