Statements: PANGATES INTERNATIONAL CORPORATION LIMITED

Canonical ID: NK-hjvhzxiRFtH4yRrwhSnz2Q · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATESbe_fod_sanctionseu-fsf-eu-2957-26
Organization:addressEntityaddr-63a65a0733bb70d51d9f089c98db35b401ee2124be_fod_sanctionseu-fsf-eu-2957-26
Organization:countryaebe_fod_sanctionseu-fsf-eu-2957-26
Organization:ide4ccf8c99ed0a05448750cf91214b5bebb880720be_fod_sanctionseu-fsf-eu-2957-26
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2957-26
Organization:namePangatesbe_fod_sanctionseu-fsf-eu-2957-26
Organization:namePangates International Corp Ltdbe_fod_sanctionseu-fsf-eu-2957-26
Organization: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
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2957-26
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2957-26
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