Search OpenSanctions

Advanced

Expert Partners

Disqualified · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameEXPERTS PARTNERS · Expert Partners[sources]
Other nameExperts Partners[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDHGA2C9QL5229 · PBYGLRBKRT85[sources]
Statusnot available[sources]
AddressP.O. Box 7006, Rukn Addin, Saladin Street, Building 5, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 7006, Rukn Addin, Saladin Street, Building 5, Damascus, Syrian Arab Republic · RUKN ADDIN, SALADIN STREET, BUILDING 5, PO BOX 7006, DAMASCUS, SYR · Rukn Addin, Saladin Street, Building 5, Damascus, Syria · Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syria · 5 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by Union sanctions for the former al-Assad government.

— Swiss SECO Sanctions/Embargoes,

Agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliquée dans le commerce de biens à double usage, interdit par les sanctions prises par l’UE à l’encontre de l’ancien gouvernement d’al-Assad.

— French National Asset Freezing System,

Disqualified

— UK Companies House Disqualified Directors,

Expert Partners is a trading company|Company headquarters is in Damascus The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List,

Expert Partners is a trading company. Company headquarters is in Damascus.

— UK HMT/OFSI Consolidated List of Targets,

Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damas : SYRIE

— Monaco National Fund Freezing List,

(also EXPERTS PARTNERS)

— US SAM Procurement Exclusions,

(also EXPERT PARTNERS)

— US SAM Procurement Exclusions,

Relationships

Data sources

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,796

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)23,257

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes7,774

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

Switzerland · SECO

US SAM Procurement Exclusions105,483

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Canadian Consolidated Autonomous Sanctions List5,042

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Belgian Financial Sanctions6,600

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List35,179

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,834

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

EU Financial Sanctions Files (FSF)7,485

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

French National Asset Freezing System5,862

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

Australian Sanctions Consolidated List4,602

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK Companies House Disqualified Directors15,716

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: eu-oj-4987b5f12eeccbbe5999ec407432421dd80e34f7 · ca-sema-syria-1-51 · gb-coh-kqf0b0em43xrttmthlobcofbc9o · au-dfat-3338-expert-partners · jp-eul-37b5cd43b692dd70e145186238446f72419e7787 · tw-shtc-fd2b7069646360ae71ace25456d4e63c0fbdd7be · mc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63 · ofac-16996 · tw-shtc-e4e6b1bff260183a2075861e95857037e14a26aa · NK-aWoE9Uv73ak6dmZ9tHK3NY · gb-fcdo-syr0299 · jp-eul-d71f886071815656f0dcb8afa18f4da350ce2b22 · ca-sema-1-51-sy-expert-partners · usgsa-s4mr4g34t · fr-ga-1819 · eu-fsf-eu-2999-57 · ch-seco-22482 · ca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17 · jp-eul-40c534bf6cbbdc588c72f91f376f6acb9bf5448a · gb-hmt-12801 · usgsa-s4mr4g350

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting