Pangates International Corps. Ltd
Sanciones
| 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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Preguntas frecuentes
1. ¿Tiene Pangates International Corps. Ltd sanciones internacionales?
Sí, Pangates International Corps. Ltd está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Pangates International Corps. Ltd?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Pangates International Corps. Ltd:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |