Statements: Pangates International Corp Ltd

Canonical ID: NK-hjvhzxiRFtH4yRrwhSnz2Q · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES		be_fod_sanctions	`eu-fsf-eu-2957-26`	2024-11-28
`Organization:address`	PO Box 8177 Sharjah Airport International Free Zone	fra	fr_tresor_gels_avoir	`fr-ga-2303`	2024-05-29
`LegalEntity:address`	P.O. BOX 8177, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, SHARJAH, ARE	eng	us_sam_exclusions	`usgsa-s4mr4g33y`	2024-06-14
`LegalEntity:address`	P.O. Box 8177, Sharjah Airport International Free Zone, United Arab Emirates		ch_seco_sanctions	`ch-seco-29924`	2024-11-12
`LegalEntity:address`	Damascus	eng	gb_hmt_sanctions	`gb-hmt-13165`	2024-11-28
`LegalEntity:address`	Sharjah Airport International Free Zone, PO Box 8177	eng	gb_hmt_sanctions	`gb-hmt-13165`	2024-11-28
`Company:address`	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.		ext_icij_offshoreleaks	`icijol-10000420`	2023-07-26
`Company:address`	HELENE MATHIEU LEGAL CONSULTANTS OFFICE 2103, ONTARIO TOWER A'AMAL STREET BUSINESS BAY (OPPOSITE THE OBEROI HOTEL) DUBAI, U.A.E.		ext_icij_offshoreleaks	`icijol-10032182`	2023-07-26
`Organization:address`	Office Y-47, Sharjah Airport International Free Zone, Sharjah	eng	us_ofac_sdn	`ofac-17005`	2023-11-17
`Organization:address`	P.O. Box 8177, Sharjah Airport International Free Zone, Sharjah	eng	us_ofac_sdn	`ofac-17005`	2023-11-17
`Organization:address`	P.O. Box 5797, Damascus	eng	us_ofac_sdn	`ofac-17005`	2023-11-17
`Organization:address`	Sharjah Airport International Free Zone, PO Box 8177, United Arab Emirates	eng	gb_fcdo_sanctions	`gb-fcdo-syr0322`	2024-05-09
`Organization:address`	Damascus	eng	gb_fcdo_sanctions	`gb-fcdo-syr0322`	2024-05-09
`Organization:address`	P.O. Box 8177, Sharjah Airport International Free Zone, UNITED ARAB EMIRATES		eu_fsf	`eu-fsf-eu-2957-26`	2024-11-28

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