Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:addressP.O. Box 8177, Sharjah Airport International Free Zone, Sharjahengus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:addressOffice Y-47, Sharjah Airport International Free Zone, Sharjahengus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:addressHELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.ext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:addressP.O. Box 5797, Damascusengus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:addressHELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.ext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:addressEntityaddr-0c4dc38e9d6517ff4ec88cc4b25ceb51013ddd5cengus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:addressEntityaddr-f47638102d0f4ee921c8a5a6700b846c1b3f5210engus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:addressEntityaddr-dbc2c7d5fd33773edb2b0ae5e34a043ff2b4d974gb_hmt_sanctionsgb-hmt-13165
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:addressEntityaddr-63a65a0733bb70d51d9f089c98db35b401ee2124ch_seco_sanctionsch-seco-29924
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:addressEntityaddr-2409eb00de2f17f3ecb49339a43d56e6912bbccaengus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:addressEntityaddr-da5dac4505ab10ada70fb0f35fda1ebb1032a729gb_hmt_sanctionsgb-hmt-13165
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:addressEntityaddr-63a65a0733bb70d51d9f089c98db35b401ee2124eu_fsfeu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:addressEntityaddr-1324fba5bd4d39f6dfa5fa7a5980f2d69f277920frafr_tresor_gels_avoirfr-ga-2303
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:addressEntityaddr-63a65a0733bb70d51d9f089c98db35b401ee2124be_fod_sanctionseu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:aliasPangatesfrafr_tresor_gels_avoirfr-ga-2303
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:aliasPangatesch_seco_sanctionsch-seco-29924
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:countryaegb_hmt_sanctionsgb-hmt-13165
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:countryaeeu_fsfeu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:countryaeext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:countryaefrafr_tresor_gels_avoirfr-ga-2303
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:countryaeengus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:countryaebe_fod_sanctionseu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:countryaech_seco_sanctionsch-seco-29924
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:countrysyengus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:countryaeext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:createdAt2014-12-17ch_seco_sanctionsch-seco-29924
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:createdAt2020-05-29eu_fsfeu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:createdAt2014gb_hmt_sanctionsgb-hmt-13165
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:dissolutionDate2012-05-03ext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:dissolutionDate2013-02-15ext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:dissolutionDate2015-09-16ext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:dissolutionDate2016-12-31ext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:emailpangates@emirates.net.aeengus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:emailinfo@pangates-me.comengus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:icijId10000420ext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:icijId10032182ext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:ida6e94a70f2951f05991e202f58fa38ce206b94b7gb_hmt_sanctionsgb-hmt-13165
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:id970dbabe05811a136bf24c8d159357538253e489gb_hmt_sanctionsgb-hmt-13165
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:id57b4a46a248a500a5721c85ef8d617be0919b41dbe_fod_sanctionseu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:id29caab2b4b327ef17add0cca533e90a1529e2385ch_seco_sanctionsch-seco-29924
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:idf99a4026c5659a637d6e25b17f699805925130affrafr_tresor_gels_avoirfr-ga-2303
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:ida1005d1c1f8e83c9a34101dfb9b4a015020e2390us_trade_cslofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:id010deac4ea81a9c872d27b8217177de8ae522b27eu_fsfeu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:id258da84b92d71850592aa9809bdfe0e0b165a00fext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:ida0cef8411f282e200a1b56e90809879d02ee0189engus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:id249c95e7588d128b91a95cbc358d5a41dea2f269ext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:incorporationDate2006-08-28ext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:incorporationDate2012-01-24ext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:jurisdictionwsext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:jurisdictionscext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-13165
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-29924
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:namePANGATES INTERNATIONAL CORPORATION LIMITEDext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:namePangatesbe_fod_sanctionseu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:namePangates International Corp Ltdbe_fod_sanctionseu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:namePANGATES INTERNATIONAL CORPORATION LIMITEDus_trade_cslofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:namePangates International Corp Ltdfrafr_tresor_gels_avoirfr-ga-2303
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:namePangates International Corp Ltdch_seco_sanctionsch-seco-29924
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:namePangates International Corps. Ltdgb_hmt_sanctionsgb-hmt-13165
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:namePangates International Corporation Limitedengus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:namePangates International Corp Ltdeu_fsfeu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:namePangateseu_fsfeu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:namePANGATES INTERNATIONAL CORPORATION LIMITEDext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:notesOther information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.eu_fsfeu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:notesOther information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.be_fod_sanctionseu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:notesOil and Gas Sectorgb_hmt_sanctionsgb-hmt-13165
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:notesActs 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.ch_seco_sanctionsch-seco-29924
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:notesSert 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.frafr_tresor_gels_avoirfr-ga-2303
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:notesThe Panama Papers data is current through 2015ext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:programMossack Fonsecaext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:publisherPanama Papersext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:registrationNumberR27670ext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:registrationNumber102534ext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17005engus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10032182ext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:sourceUrl https://offshoreleaks.icij.org/nodes/10000420ext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2303frafr_tresor_gels_avoirfr-ga-2303
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:statusDiscontinuedext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:statusDissolvedext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10032182
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:topicssanctionengus_ofac_sdnofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-13165
NK-hjvhzxiRFtH4yRrwhSnz2QLegalEntity:topicssanctionch_seco_sanctionsch-seco-29924
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:topicssanctionus_trade_cslofac-17005
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-2303
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:topicssanctioneu_fsfeu-fsf-eu-2957-26
NK-hjvhzxiRFtH4yRrwhSnz2QCompany:topicscorp.offshoreext_icij_offshoreleaksicijol-10000420
NK-hjvhzxiRFtH4yRrwhSnz2QOrganization:website http://www.pangates-me.com/engus_ofac_sdnofac-17005
  • 1 - 93 of 93
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting