Pangates International Corps. Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 sy |
| - | Acts as an intermediary in the supply of oil to the Syrian regime. Associated with Syrian oil company Sytrol. |
| - | (UK Sanctions List Ref):SYR0322 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Oil and Gas Sector (UK Statement of Reasons):Pangates acts as an intermediary in the |
| - | (UK Sanctions List Ref):SYR0322 Oil and Gas Sector (UK Statement of Reasons):Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and benef |
| - | (UK Sanctions List Ref):SYR0322. Oil and Gas Sector (UK Statement of Reasons):Pangates acts as an intermediary in the supply of oil to the Syrian regime. Therefore, it is providing support to and bene |
| - | 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 co |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| - | Other information: Acts as an intermediary in the supply of oil to the Syrian regime. Date of listing: 21.10.2014. |
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Frequently Asked Questions
1. Does Pangates International Corps. Ltd have any sanctions?
Yes, Pangates International Corps. Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Pangates International Corps. Ltd?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Pangates International Corps. Ltd:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |