PANGATES INTERNATIONAL CORPS LTD

Restricted

PANGATES INTERNATIONAL CORPS LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : DamascusSharjah Airport International Free Zone PO Box 8177 , United Arab Emirates

Address 2 : Sharjah, Airport, International, Free, Zone, PO, Box, 8177, United, Arab, Emirates

Address 3 : Sharjah Airport International Free Zone PO Box 8177 , United Arab Emirates

Address 4 : Damascus

ID Details

ID TYPE : Ofsi group id

View Notes

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PANGATES INTERNATIONAL CORPS LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 22, 2014	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active