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Pangates International Corp Ltd

Offshore · Sanctioned entity
Pangates International Corp Ltd is subject to sanctions. See the individual program listings below.
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]
Registration number102534 · R27670[sources]
E-Mailinfo@pangates-me.com · pangates@emirates.net.ae[sources]
ICIJ ID10000420 · 10032182[sources]
ProgramMossack Fonseca[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 5797, Damascus · P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah · 1 more...[sources]
Publishing sourcePanama Papers[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst 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 Freezing of Assets,

Oil and Gas Sector

UK FCDO Sanctions List,

Oil and Gas Sector

UK HMT/OFSI Consolidated List of Targets,

Relationships

Data sources

Belgian Financial Sanctions6,321

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

Belgium · Federal Public Service Finance

UK FCDO Sanctions List4,430

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

EU Financial Sanctions Files (FSF)6,061

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

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List29,144

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

United States · Office of Foreign Assets Control (OFAC)

Swiss SECO Sanctions/Embargoes8,008

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

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,273

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 · Ministry of Economy, Finance, and Recovery

US Trade Consolidated Screening List (CSL)18,943

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

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

ICIJ Offshore Leaks Database24,725

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

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: icijol-10000420 · gb-fcdo-syr0322 · fr-ga-2303 · icijol-10032182 · ch-seco-29924 · gb-hmt-13165 · NK-85E5HfMoT6pZHzXB92TSg6 · ofac-17005 · eu-fsf-eu-2957-26

For experts: raw data explorer