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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PANGATES INTERNATIONAL CORPORATION LIMITED · Pangates · Pangates International Corp Ltd · Pangates International Corporation Limited · Pangates International Corporation Ltd | [sources] | |||
| Other name | PANGATES INTERNATIONAL CORPORATION LIMITED · Pangates · بان غيتس إنترناشيونال | [sources] | |||
| Incorporation date | · | [sources] | |||
| Dissolution date | · · · | [sources] | |||
| Jurisdiction | Seychelles · Samoa | [sources] | |||
| Country | United Arab Emirates · Syria | [sources] | |||
| info@pangates-me.com · pangates@emirates.net.ae | [sources] | ||||
| ICIJ ID | 10000420 · 10032182 | [sources] | |||
| Keywords | Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص | [sources] | |||
| Program | Mossack Fonseca | [sources] | |||
| Registration number | 102534 · R27670 | [sources] | |||
| Summary | Based in UAE. Under US sanctions over affiliation with Abdulkarim Group, and provision of oil support and equipment to the Syrian regime and its military apparatus. Director and owner, Wael Abdulkarim, is covered by US sanctions. Adnan Abdulkarim, who resides in Jordan, is a shareholder without his name being known to US authorities. Company offices in Dubai and Sharjah were shut down. Accredited since 2013 by Syria Islamic Bank. Covered by EU sanctions. · مقرها دولة الإمارات العربية المتحدة، وأدرجت على قوائم العقوبات الأمريكية لارتباطها بمجموعة عبد الكريم في تقديم الدعم النفطي والمعدات للنظام السوري وآلته العسكرية. أدرج مدير الشركة ومالكها، وائل عبد الكريم في العقوبات الأمريكية. عدنان عبد الكريم المقيم في الأردن مساهم في شركة (بان غيتس) المعاقبة، دون اكتشاف اسم هذا المساهم من قبل السلطات الأميركية، نظراً لأن دخوله كمساهم في هذه الشركة تم عام 2013 بوثيقة منفصلة عن سجل الشركة أضيفت لملفها لاحقاً. وحصل معد تحقيق العربي الجديد على نسخة منها. كما ورد اسم نسيم برقاوي في الملفات. تم إغلاق فروع لهذه الشركات في إمارتي دبي والشارقة. بنك سوريا الاسلامي هو المعتمد منذ عام 2013 لشركة (بان غيتس) التابعة لمجموعة عبد الكريم. مدرجة في قوائم العقوبات الأوروبية | [sources] | |||
| Unique Entity ID | HPWQR9Q9JRE7 | [sources] | |||
| Website | www.pangates-me.com | [sources] | |||
| Status | Discontinued · Dissolved | [sources] | |||
| Address | 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 · P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah · | [sources] | |||
| Publishing source | Panama Papers | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
The Panama Papers data is current through 2015
The Panama Papers data is current through 2015
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.
Adresse : ÉMIRATS ARABES UNIS : PO Box 8177 Sharjah Airport International Free Zone
مقرها دولة الإمارات العربية المتحدة، وأدرجت على قوائم العقوبات الأمريكية لارتباطها بمجموعة عبد الكريم في تقديم الدعم النفطي والمعدات للنظام السوري وآلته العسكرية. أدرج مدير الشركة ومالكها، وائل عبد الكريم في العقوبات الأمريكية. عدنان عبد الكريم المقيم في الأردن مساهم في شركة (بان غيتس) المعاقبة، دون اكتشاف اسم هذا المساهم من قبل السلطات الأميركية، نظراً لأن دخوله كمساهم في هذه الشركة تم عام 2013 بوثيقة منفصلة عن سجل الشركة أضيفت لملفها لاحقاً. وحصل معد تحقيق العربي الجديد على نسخة منها. كما ورد اسم نسيم برقاوي في الملفات. تم إغلاق فروع لهذه الشركات في إمارتي دبي والشارقة. بنك سوريا الاسلامي هو المعتمد منذ عام 2013 لشركة (بان غيتس) التابعة لمجموعة عبد الكريم. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 22/10/2014
Pangates International Corporation Ltd is a company based in UAE. Placed under US sanctions due to its affiliation with the Abdulkarim Group in providing oil support and equipment to the Syrian regime and its military apparatus. The company’s director and owner, Wael Abdulkarim, is also covered by US sanctions. Adnan Abdulkarim, who resides in Jordan, is a shareholder in Pengates. The US authorities are not aware that he is a shareholder, as he joined the company in 2013 through a document that had not been in the company’s record and was only added later. An investigative reporter for The New Arab obtained a copy of these files, which also mentioned the name of Nassim Barqawi. Pangates’ offices in Dubai and Sharjah have been shut down. Since 2013, Syria Islamic Bank has been accredited to the company, which is a subsidiary of Abdulkarim Group. Pangates International Corporation Ltd is covered by US and EU sanctions.
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
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
eu-fsf-eu-2957-26 · gb-hmt-13165 · mc-freezes-b646c0c646b4a0ac33978695c5d5ab39e652b248 · icijol-10000420 · fr-ga-2303 · ch-seco-29924 · gb-fcdo-syr0322 · opensyr-node-1633 · ofac-17005 · NK-85E5HfMoT6pZHzXB92TSg6 · usgsa-s4mr4g33y · icijol-10032182For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United States of America | TREAS-OFAC | - | - | ||
| France | Direction Générale du Trésor | - | - | ||
| Belgium | Federal Public Service Finance | - | |||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Wael Abdulkarim Sanctioned entity | Acting for or on behalf of | - | - | |
| Ahmad Barqawi Sanctioned entity | Acting for or on behalf of | - | - | |
| HELENE MATHIEU LEGAL CONSULTANTS | intermediary of | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| نسيم برقاوي | Director · مدير | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Abdulkarim Group Sanctioned entity | Providing support to | - | - | |
| Maxima Middle East Trading Co. Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Syria Trading Oil Company (Sytrol) Debarred entity · Sanctioned entity | related-to | - | - | |
| Abdulkarim Group Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Syria International Islamic Bank | Coalition · تعاون_تحالف | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MR. ADNAN NAIM IBRAHIM ABDUL KARIM | - | - | ||
| MR. ABDULLAH ZAINA | - | |||
| MR. MOUHAMAD WAEL ABDULKARIM | - | |||
| MR. ABDULLAH ZAINA | - | - | ||
| Wael Abdel Karim | - | - | - | |
| MR. ABDULLAH ZAINA | - | - | ||
| MR. MOUHAMED WAEL ABDULKARIM | - | |||
| MR. ABDULLAH ZAINA | - | - | ||
| MR. JAMAL ABDULKARIM | - | |||
| MR. MOUHAMAD WAEL ABDULKARIM | - | |||