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Search guide · Data current as of 2025-05-01

PANGATES INTERNATIONAL CORPORATION LIMITED
Company · Sanctioned entity · United Arab Emirates · Seychelles · Syria · Samoa
Drex Technologies S.A.
Company · Disqualified · Sanctioned entity · Switzerland · Syria · British Virgin Islands

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Topics

2Offshore 2Sanctioned entity 1Disqualified

Data sources

2Belgian Financial Sanctions 2Swiss SECO Sanctions/Embargoes 2EU Financial Sanctions Files (FSF)2ICIJ Offshore Leaks Database 2French National Asset Freezing System 2Monaco National Fund Freezing List 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1OpenCorporates 1Syrian Observatory of Political and Economic Networks

Countries

2Syria 1United Arab Emirates 1Switzerland 1Seychelles 1British Virgin Islands 1Samoa

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