Statements: PANGATES INTERNATIONAL CORPORATION LIMITED

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

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Property	Value	Source dataset	Source ID	First seen
`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`	2023-04-20
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Company:notes`	The Panama Papers data is current through 2015	ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26