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Search guide · Data current as of 2025-05-12

PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Maxima Middle East Trading Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
Vizalot Limited
Company · Person of interest · United Arab Emirates · Bahamas
Morgan Additives Manufacturing Co.
Company · Sanctioned entity · United Arab Emirates · Seychelles
JAKOC Petroleum Limited
Company · Sanction-linked entity · United Arab Emirates · Seychelles
D&K Shipping Limited
Company · United Arab Emirates · Bermuda
Frontier Holdings Limited
Company · United Arab Emirates · Bermuda
MENCIELE LIMITED
Company · Sanction-linked entity · United Arab Emirates · British Virgin Islands
AVENTAIL INTERNATIONAL S.A.
Company · Sanction-linked entity · United Arab Emirates · Bahamas

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Topics

9Offshore 3Sanctioned entity 3Sanction-linked entity 1Person of interest

Data sources

9ICIJ Offshore Leaks Database 4Syrian Observatory of Political and Economic Networks 3Graph-based entity tagging 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1French National Asset Freezing System

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Countries

9United Arab Emirates 4Seychelles 2Bermuda 2Bahamas 1Syria 1British Virgin Islands 1Samoa

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