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Pangates International Corp Ltd

Offshore · Sanctioned entity

Pangates International Corp Ltd is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PANGATES INTERNATIONAL CORPORATION LIMITED · Pangates · Pangates International Corp Ltd · Pangates International Corporation Limited · Pangates International Corporation Ltd · 1 more...				[sources]
Other name	PANGATES INTERNATIONAL CORPORATION LIMITED · Pangates · بان غيتس إنترناشيونال				[sources]
Incorporation date	2006-08-28 · 2012-01-24				[sources]
Dissolution date	2012-05-03 · 2013-02-15 · 2015-09-16 · 2016-12-31				[sources]
Jurisdiction	Seychelles · Samoa				[sources]
Country	United Arab Emirates · Syria				[sources]
E-Mail	info@pangates-me.com · pangates@emirates.net.ae				[sources]
ICIJ ID	10000420 · 10032182				[sources]
Keywords	Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص				[sources]
Program	Mossack Fonseca				[sources]
Registration number	`102534` · `HPWQR9Q9JRE7` · `R27670`				[sources]
Summary	Based in UAE. Under US sanctions over affiliation with Abdulkarim Group, and provision of oil support and equipment to the Syrian regime and its military apparatus. Director and owner, Wael Abdulkarim, is covered by US sanctions. Adnan Abdulkarim, who resides in Jordan, is a shareholder without his name being known to US authorities. Company offices in Dubai and Sharjah were shut down. Accredited since 2013 by Syria Islamic Bank. Covered by EU sanctions. · مقرها دولة الإمارات العربية المتحدة، وأدرجت على قوائم العقوبات الأمريكية لارتباطها بمجموعة عبد الكريم في تقديم الدعم النفطي والمعدات للنظام السوري وآلته العسكرية. أدرج مدير الشركة ومالكها، وائل عبد الكريم في العقوبات الأمريكية. عدنان عبد الكريم المقيم في الأردن مساهم في شركة (بان غيتس) المعاقبة، دون اكتشاف اسم هذا المساهم من قبل السلطات الأميركية، نظراً لأن دخوله كمساهم في هذه الشركة تم عام 2013 بوثيقة منفصلة عن سجل الشركة أضيفت لملفها لاحقاً. وحصل معد تحقيق العربي الجديد على نسخة منها. كما ورد اسم نسيم برقاوي في الملفات. تم إغلاق فروع لهذه الشركات في إمارتي دبي والشارقة. بنك سوريا الاسلامي هو المعتمد منذ عام 2013 لشركة (بان غيتس) التابعة لمجموعة عبد الكريم. مدرجة في قوائم العقوبات الأوروبية				[sources]
Unique Entity ID	`HPWQR9Q9JRE7`				[sources]
Website	www.pangates-me.com				[sources]
Status	Discontinued · Dissolved				[sources]
Address	Damascus · HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E. · Office Y-47, Sharjah Airport International Free Zone, Sharjah · P.O. BOX 8177, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, ARE · P.O. Box 5797, Damascus · 6 more...				[sources]
Publishing source	Panama Papers				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · offshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2025-01-21	First seen	2023-04-20

Descriptions

Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014.

— EU Financial Sanctions Files (FSF), 2023-04-20

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

The Panama Papers data is current through 2015

— ICIJ Offshore Leaks Database non-official source, 2023-07-26

Sert d'intermédiaire pour l'approvisionnement en pétrole du régime syrien - à ce titre, l'entité soutient le régime syrien et en tire avantage - elle est en outre associée à la compagnie pétrolière syrienne Sytrol, inscrite sur la liste.

— French National Asset Freezing System, 2023-04-20

Oil and Gas Sector

— UK FCDO Sanctions List, 2024-05-09

Oil and Gas Sector

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : ÉMIRATS ARABES UNIS : PO Box 8177 Sharjah Airport International Free Zone

— Monaco National Fund Freezing List, 2024-08-14

مقرها دولة الإمارات العربية المتحدة، وأدرجت على قوائم العقوبات الأمريكية لارتباطها بمجموعة عبد الكريم في تقديم الدعم النفطي والمعدات للنظام السوري وآلته العسكرية. أدرج مدير الشركة ومالكها، وائل عبد الكريم في العقوبات الأمريكية. عدنان عبد الكريم المقيم في الأردن مساهم في شركة (بان غيتس) المعاقبة، دون اكتشاف اسم هذا المساهم من قبل السلطات الأميركية، نظراً لأن دخوله كمساهم في هذه الشركة تم عام 2013 بوثيقة منفصلة عن سجل الشركة أضيفت لملفها لاحقاً. وحصل معد تحقيق العربي الجديد على نسخة منها. كما ورد اسم نسيم برقاوي في الملفات. تم إغلاق فروع لهذه الشركات في إمارتي دبي والشارقة. بنك سوريا الاسلامي هو المعتمد منذ عام 2013 لشركة (بان غيتس) التابعة لمجموعة عبد الكريم. مدرجة في قوائم العقوبات الأوروبية شملتها العقوبات البريطانية في 22/10/2014

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Pangates International Corporation Ltd is a company based in UAE. Placed under US sanctions due to its affiliation with the Abdulkarim Group in providing oil support and equipment to the Syrian regime and its military apparatus. The company’s director and owner, Wael Abdulkarim, is also covered by US sanctions. Adnan Abdulkarim, who resides in Jordan, is a shareholder in Pengates. The US authorities are not aware that he is a shareholder, as he joined the company in 2013 through a document that had not been in the company’s record and was only added later. An investigative reporter for The New Arab obtained a copy of these files, which also mentioned the name of Nassim Barqawi. Pangates’ offices in Dubai and Sharjah have been shut down. Since 2013, Syria Islamic Bank has been accredited to the company, which is a subsidiary of Abdulkarim Group. Pangates International Corporation Ltd is covered by US and EU sanctions.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
P.O. Box 5797, Damascus	Syria
Sharjah Airport International Free Zone, PO Box 8177	United Arab Emirates
Damascus	Syria
Office Y-47, Sharjah Airport International Free Zone, Sharjah	United Arab Emirates
P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah · P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES · P.O. Box 8177, Sharjah Airport International Free Zone, United Arab Emirates	United Arab Emirates

Agents
Agent	Role	Start date	End date
HELENE MATHIEU LEGAL CONSULTANTS	intermediary of	-	-
Ahmad Barqawi Sanctioned entity	Acting for or on behalf of	-	-
HELENE MATHIEU LEGAL CONSULTANTS	intermediary of	-	-
Wael Abdulkarim Sanctioned entity	Acting for or on behalf of	-	-

Employees
Employee	Role	Start date	End date
نسيم برقاوي	Director · مدير	-	-

Linked from
Subject	Role	Start date	End date
Abdulkarim Group Sanctioned entity	Providing support to	-	-
Maxima Middle East Trading Co. Sanctioned entity	Providing support to	-	-
Ahmad Barqawi Sanctioned entity	related-to	-	-

Linked to
Object	Role	Start date	End date
Syria International Islamic Bank	Coalition · تعاون_تحالف	-	-
Abdulkarim Group Sanctioned entity	Coalition · تعاون_تحالف	-	-
Syria Trading Oil Company (Sytrol) Debarred entity · Sanctioned entity	related-to	-	-

Owners
Owner	Percentage held	Start date	End date
MR. ABDULLAH ZAINA	-	2011-12-06	-
MR. MOUHAMED WAEL ABDULKARIM	-	2006-07-26	2011-09-03
MR. ABDULLAH ZAINA	-	2011-09-03	-
MR. ADNAN NAIM IBRAHIM ABDUL KARIM	-	2013-03-25	-
MR. MOUHAMAD WAEL ABDULKARIM	-	2006-07-26	2011-09-03
MR. MOUHAMAD WAEL ABDULKARIM	-	2004-04-03	2006-07-26
MR. JAMAL ABDULKARIM	-	2006-07-26	2011-09-03
MR. MOUHAMAD WAEL ABDULKARIM	-	2004-04-03	2006-07-26
MR. ABDULLAH ZAINA	-	2011-09-03	-
Wael Abdel Karim	-	-	-
MR. JAMAL ABDULKARIM	-	2006-07-26	2011-09-03
MR. ABDULLAH ZAINA	-	2011-12-06	2013-03-25

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Direction Générale du Trésor	(UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2014-12-17	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Federal Public Service Finance	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US SAM Procurement Exclusions112,344

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,364

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,868

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

EU Financial Sanctions Files (FSF)6,556

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Swiss SECO Sanctions/Embargoes8,704

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

UK HMT/OFSI Consolidated List of Targets6,313

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,282

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Monaco National Fund Freezing List5,247

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

UK FCDO Sanctions List4,781

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database7,833

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners

External dataset · ICIJ · non-official source

Source data IDs: mc-freezes-b646c0c646b4a0ac33978695c5d5ab39e652b248 · ofac-17005 · icijol-10032182 · gb-hmt-13165 · icijol-10000420 · NK-85E5HfMoT6pZHzXB92TSg6 · fr-ga-2303 · ch-seco-29924 · eu-fsf-eu-2957-26 · opensyr-node-1633 · gb-fcdo-syr0322 · usgsa-s4mr4g33y

For experts: raw data explorer

Factsheet Descriptions Data sources

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