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Pangates International Corp Ltd

Offshore · Sanctioned entity
TypeCompany[sources]
NamePANGATES INTERNATIONAL CORPORATION LIMITED · Pangates · Pangates International Corp Ltd · Pangates International Corporation Limited · Pangates International Corps. Ltd[sources]
Other namePangates[sources]
Incorporation date · [sources]
Dissolution date · · · [sources]
JurisdictionSeychelles · Samoa[sources]
CountryUnited Arab Emirates · Syria[sources]
E-Mailinfo@pangates-me.com · pangates@emirates.net.ae[sources]
ICIJ ID10000420 · 10032182[sources]
ProgramMossack Fonseca[sources]
Registration number102534 · HPWQR9Q9JRE7 · R27670[sources]
Unique Entity IDHPWQR9Q9JRE7[sources]
Websitewww.pangates-me.com[sources]
StatusDiscontinued · Dissolved[sources]
AddressDamascus · HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. · Office Y-47, Sharjah Airport International Free Zone, Sharjah · P.O. BOX 8177, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, ARE · P.O. Box 5797, Damascus · 6 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[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,

Acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benefiting from the Syrian regime. It is also associated with listed Syrian oil company Sytrol.

Swiss SECO Sanctions/Embargoes,

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

EU Financial Sanctions Files (FSF),

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,

Sert d'intermédiaire pour l'approvisionnement en pétrole du régime syrien - à ce titre, l'entité soutient le régime syrien et en tire avantage - elle est en outre associée à la compagnie pétrolière syrienne Sytrol, inscrite sur la liste.

French National Asset Freezing System,

Oil and Gas Sector

UK FCDO Sanctions List,

Oil and Gas Sector

UK HMT/OFSI Consolidated List of Targets,

Adresse : ÉMIRATS ARABES UNIS : PO Box 8177 Sharjah Airport International Free Zone

Monaco National Fund Freezing List,

Relationships

Data sources

Monaco National Fund Freezing List4,555

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List33,213

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Belgian Financial Sanctions6,603

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

Belgium · FOD

UK FCDO Sanctions List4,741

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions118,922

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

United States · GSA

EU Financial Sanctions Files (FSF)6,369

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,287

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Swiss SECO Sanctions/Embargoes8,451

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

French National Asset Freezing System5,118

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

External databases

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

ICIJ Offshore Leaks Database50,228

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: ofac-17005 · ch-seco-29924 · mc-freezes-b646c0c646b4a0ac33978695c5d5ab39e652b248 · NK-85E5HfMoT6pZHzXB92TSg6 · gb-fcdo-syr0322 · icijol-10032182 · usgsa-s4mr4g33y · icijol-10000420 · gb-hmt-13165 · eu-fsf-eu-2957-26 · fr-ga-2303

For experts: raw data explorer