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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.

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	2006-08-28 · 2012-01-24				[sources]
Dissolution date	2012-05-03 · 2013-02-15 · 2015-09-16 · 2016-12-31				[sources]
Jurisdiction	Seychelles · Samoa				[sources]
Country	United Arab Emirates · Syria				[sources]
Registration number	`102534` · `R27670`				[sources]
E-Mail	info@pangates-me.com · pangates@emirates.net.ae				[sources]
ICIJ ID	10000420 · 10032182				[sources]
Program	Mossack Fonseca				[sources]
Website	www.pangates-me.com				[sources]
Status	Discontinued · Dissolved				[sources]
Address	Damascus · 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 source	Panama Papers				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2014-12-17				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-05-09	Last checked	2024-05-20	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20

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), 2023-04-20

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

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, 2023-04-20

Oil and Gas Sector

— UK FCDO Sanctions List, 2024-05-09

Oil and Gas Sector

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Relationships

Address
Full address	Country
Sharjah Airport International Free Zone, PO Box 8177	United Arab Emirates
Office Y-47, Sharjah Airport International Free Zone, Sharjah	United Arab Emirates
Damas · Damascus	Syria
P.O. Box 5797, Damascus	Syria
PO Box 8177 Sharjah Airport International Free Zone	United Arab Emirates
P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES · P.O. Box 8177, Sharjah Airport International Free Zone, United Arab Emirates	United Arab Emirates
P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah	United Arab Emirates

Agents
Agent	Role	Start date	End date
HELENE MATHIEU LEGAL CONSULTANTS	intermediary of	-	-
Wael Abdulkarim	Acting for or on behalf of	-	-
HELENE MATHIEU LEGAL CONSULTANTS	intermediary of	-	-
Ahmad Barqawi	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Maxima Middle East Trading Co.	Providing support to	-	-
Abdulkarim Group	Providing support to	-	-
Ahmad Barqawi	related-to	-	-

Linked to
Object	Role	Start date	End date
Syria Trading Oil Company (Sytrol)	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
MR. MOUHAMAD WAEL ABDULKARIM	-	2004-04-03	2006-07-26
MR. ABDULLAH ZAINA	-	2011-12-06	-
MR. MOUHAMAD WAEL ABDULKARIM	-	2004-04-03	2006-07-26
MR. MOUHAMED WAEL ABDULKARIM	-	2006-07-26	2011-09-03
MR. JAMAL ABDULKARIM	-	2006-07-26	2011-09-03
MR. ABDULLAH ZAINA	-	2011-09-03	-
MR. JAMAL ABDULKARIM	-	2006-07-26	2011-09-03
MR. ABDULLAH ZAINA	-	2011-09-03	-
MR. MOUHAMAD WAEL ABDULKARIM	-	2006-07-26	2011-09-03
MR. ADNAN NAIM IBRAHIM ABDUL KARIM	-	2013-03-25	-
MR. ABDULLAH ZAINA	-	2011-12-06	2013-03-25

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Federal Public Service Finance	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-
Ministry of Economy, Finance, and Recovery	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	SYR	2020-05-30	-

Data sources

EU Financial Sanctions Files (FSF)6,054

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

French Freezing of Assets6,267

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

UK HMT/OFSI Consolidated List of Targets5,922

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,945

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

Swiss SECO Sanctions/Embargoes8,003

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)

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

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 List4,427

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

External databases

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

ICIJ Offshore Leaks Database26,842

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Sharjah Airport International Free Zone, PO Box 8177	United Arab Emirates
Office Y-47, Sharjah Airport International Free Zone, Sharjah	United Arab Emirates
Damas · Damascus	Syria
P.O. Box 5797, Damascus	Syria
PO Box 8177 Sharjah Airport International Free Zone	United Arab Emirates
P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES · P.O. Box 8177, Sharjah Airport International Free Zone, United Arab Emirates	United Arab Emirates
P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah	United Arab Emirates

Agents
Agent	Role	Start date	End date
HELENE MATHIEU LEGAL CONSULTANTS	intermediary of	-	-
Wael Abdulkarim	Acting for or on behalf of	-	-
HELENE MATHIEU LEGAL CONSULTANTS	intermediary of	-	-
Ahmad Barqawi	Acting for or on behalf of	-	-

Linked from
Subject	Role	Start date	End date
Maxima Middle East Trading Co.	Providing support to	-	-
Abdulkarim Group	Providing support to	-	-
Ahmad Barqawi	related-to	-	-

Linked to
Object	Role	Start date	End date
Syria Trading Oil Company (Sytrol)	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
MR. MOUHAMAD WAEL ABDULKARIM	-	2004-04-03	2006-07-26
MR. ABDULLAH ZAINA	-	2011-12-06	-
MR. MOUHAMAD WAEL ABDULKARIM	-	2004-04-03	2006-07-26
MR. MOUHAMED WAEL ABDULKARIM	-	2006-07-26	2011-09-03
MR. JAMAL ABDULKARIM	-	2006-07-26	2011-09-03
MR. ABDULLAH ZAINA	-	2011-09-03	-
MR. JAMAL ABDULKARIM	-	2006-07-26	2011-09-03
MR. ABDULLAH ZAINA	-	2011-09-03	-
MR. MOUHAMAD WAEL ABDULKARIM	-	2006-07-26	2011-09-03
MR. ADNAN NAIM IBRAHIM ABDUL KARIM	-	2013-03-25	-
MR. ABDULLAH ZAINA	-	2011-12-06	2013-03-25

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Syria	2020	-
Federal Public Service Finance	SYR	2020-05-30	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-
Ministry of Economy, Finance, and Recovery	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
European External Action Service	SYR	2020-05-30	-