Canonical ID: NK-hjvhzxiRFtH4yRrwhSnz2Q
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||
Organization:addressEntity | addr-63a65a0733bb70d51d9f089c98db35b401ee2124 | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||
Organization:id | e4ccf8c99ed0a05448750cf91214b5bebb880720 | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||
Organization:name | Pangates | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||
Organization:name | Pangates International Corp Ltd | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||
Organization:notes | Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014. | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2957-26 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-2957-26 |