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Expert Partners

Sanctioned entity

Expert Partners is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EXPERT PARTNERS · Expert Partners				[sources]
Other name	EXPERTS PARTNERS · Experts Partners				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`PBYGLRBKRT85`				[sources]
Status	not available				[sources]
Address	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, PO Box 7006, Damas · Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2022-04-27

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 EU sanctions for the Syrian government.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliqué dans le commerce de biens à double usage, interdit par les sanctions prises par l'UE à l'encontre du gouvernement syrien

— French National Asset Freezing System, 2023-04-20

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

— UK FCDO Sanctions List, 2024-05-09

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

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

Adresse : SYRIE : Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damas

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.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, P.O. Box 7006, Damascus, Syria · Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus · 1 more...	Syria

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
La Principauté de Monaco	-	-	-
Global Affairs Canada	Syria / Syrie	-	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2013-02-13	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2023-08-02	-
Ministry of Economy, Trade and Industry	-	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) · (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-

Data sources

Belgian Financial Sanctions6,603

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) List33,150

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

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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

United States · ITA

EU Financial Sanctions Files (FSF)6,364

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

Japan METI End User List699

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

Japan · METI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

US SAM Procurement Exclusions120,096

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

United States · GSA

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

French National Asset Freezing System5,117

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

Source data IDs: ca-sema-syria-1-51 · au-dfat-3338-expert-partners · usgsa-s4mr4g34t · ofac-16996 · gb-fcdo-syr0299 · NK-aWoE9Uv73ak6dmZ9tHK3NY · jp-eul-d71f886071815656f0dcb8afa18f4da350ce2b22 · ca-sema-1-51-sy-expert-partners · ca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17 · gb-hmt-12801 · ch-seco-22482 · eu-fsf-eu-2999-57 · fr-ga-1819 · mc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63

For experts: raw data explorer

Factsheet Descriptions Data sources

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