Removed: Pangates International Corps. LtdHistorical record: last active at 06.03.2025 15:16
List
Historical record: last active at 06.03.2025 15:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 22.10.2014 |
| Remark | Oil and Gas Sector |
Names (1)
| Last name/Name | Pangates International Corps. Ltd |
|---|---|
| Full name/Name | Pangates International Corps. Ltd |
| Type | Primary name |
Addresses (2)
| Country | United Arab Emirates |
|---|
Notes (2)
| Pangates acts 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. |
| Pangates acts 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. |
Historical data
Names (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Last name/Name | Pangates International Corps.Ltd |
| Full name/Name | Pangates International Corps.Ltd |
| Type | Prime alias |
Addresses (2)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Country | United Arab Emirates |
| Full address | PO Box 8177 Sharjah Airport International Free Zone United Arab Emirates |
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Full address | Damascus |
Identification documents (1)
| Status | Historical (last time active at 28.02.2022 05:16) |
|---|---|
| Type | Further Identifiying Information: Oil and Gas Sector |
Updated: 01.05.2025. 07:15
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