Type | Company | [sources] |
---|---|---|
Name | PANGATES INTERNATIONAL CORPORATION LIMITED · Pangates · Pangates International Corp Ltd · Pangates International Corporation Limited · Pangates International Corps. Ltd | [sources] |
Other name | Pangates | [sources] |
Incorporation date | not available | [sources] |
Jurisdiction | not available | [sources] |
Country | United Arab Emirates · Syria | [sources] |
Registration number | not available | [sources] |
info@pangates-me.com · pangates@emirates.net.ae | [sources] | |
Website | www.pangates-me.com | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] | |
Modified on | [sources] |
Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.
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.
Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.
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.
Oil and Gas Sector
Address | ||
---|---|---|
Full address | Country | |
PO Box 8177 Sharjah Airport International Free Zone | United Arab Emirates | |
P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah | United Arab Emirates | |
Damas · Damascus | Syria | |
P.O. Box 8177, Sharjah Airport International Free Zone | United Arab Emirates | |
P.O. Box 5797, Damascus | Syria | |
Sharjah Airport International Free Zone, PO Box 8177 | United Arab Emirates | |
Office Y-47, Sharjah Airport International Free Zone, Sharjah | United Arab Emirates |
Agents | ||||
---|---|---|---|---|
Agent | Role | Start date | End date | |
Wael Abdulkarim | Acting for or on behalf of | - | - | |
Ahmad Barqawi | Acting for or on behalf of | - | - | |
HELENE MATHIEU LEGAL CONSULTANTS | intermediary of | - | - | |
HELENE MATHIEU LEGAL CONSULTANTS | intermediary of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Ahmad Barqawi | General Manager of | - | - | |
Maxima Middle East Trading Co. | Providing support to | - | - | |
Abdulkarim Group | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Syria Trading Oil Company | Related to | - | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
MR. ADNAN NAIM IBRAHIM ABDUL KARIM | - | - | - | |
MR. JAMAL ABDULKARIM | - | - | - | |
MR. MOUHAMAD WAEL ABDULKARIM | - | - | - | |
MR. ABDULLAH ZAINA | - | - | - | |
MR. MOUHAMED WAEL ABDULKARIM | - | - | - | |
MR. JAMAL ABDULKARIM | - | - | - | |
MR. ABDULLAH ZAINA | - | - | - | |
MR. MOUHAMAD WAEL ABDULKARIM | - | - | - | |
MR. ABDULLAH ZAINA | - | - | - | |
MR. ABDULLAH ZAINA | - | - | - | |
MR. MOUHAMAD WAEL ABDULKARIM | - | - | - |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
United Kingdom · Office of Financial Sanctions Implementation
The record has been enriched with data from the following external databases:
External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source
gb-hmt-13165
· ch-seco-29924
· icijol-10000420
· icijol-10032182
· NK-85E5HfMoT6pZHzXB92TSg6
· ofac-17005
· eu-fsf-eu-2957-26
· fr-ga-2303
For experts: raw data explorer
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