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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 Corps. Ltd				[sources]
Other name	Pangates				[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]
Program	Mossack Fonseca				[sources]
Registration number	`102534` · `HPWQR9Q9JRE7` · `R27670`				[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 · 3 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	2024-10-14	Last processed	2024-10-21	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

Relationships

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

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

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

Linked to
Object	Role	Start date	End date
Syria Trading Oil Company (Sytrol)	related-to	-	-

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

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

Data sources

UK HMT/OFSI Consolidated List of Targets6,266

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

EU Financial Sanctions Files (FSF)6,364

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

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

French National Asset Freezing System5,117

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

UK FCDO Sanctions List4,670

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

ICIJ Offshore Leaks Database24,744

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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

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

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

Linked to
Object	Role	Start date	End date
Syria Trading Oil Company (Sytrol)	related-to	-	-

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

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