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: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.