Removed: Pangates International Corps. LtdHistorical record: last active at 06.03.2025 13:16
List
Historical record: last active at 06.03.2025 13:16
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Syria |
| Listed (1) | 22.10.2014 |
| Remark | Oil and Gas Sector |
Names (2)
| Last name/Name | Pangates International Corps. Ltd |
|---|---|
| Full name/Name | Pangates International Corps. Ltd |
| Type | Primary name |
| Last name/Name | Pangates International Corps.Ltd |
|---|---|
| Full name/Name | Pangates International Corps.Ltd |
| Type | Prime alias |
Addresses (4)
| Country | United Arab Emirates |
|---|
| Country | United Arab Emirates |
|---|---|
| Full address | PO Box 8177 Sharjah Airport International Free Zone United Arab Emirates |
| Full address | Damascus |
|---|
Identification documents (1)
| Type | Further Identifiying Information: Oil and Gas Sector |
|---|
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
No records
Updated: 20.10.2025. 18:15
Sanctions list data updated: 19.07.2024. 18:16
Sanctions list data updated: 19.07.2024. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.