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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | EXPERTS PARTNERS · Expert Partners | [sources] | |||
| Alias | Experts Partners | [sources] | |||
| Weak alias | Expert Partners | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | HGA2C9QL5229 · PBYGLRBKRT85 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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, PO BOX 7006, DAMASCUS · Rukn Addin, Saladin Street, Building 5, Damascus, Syria · Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syria · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
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.
Disqualified
Expert Partners is a trading company|Company headquarters is in Damascus The Director Disqualification Sanction was imposed on 09/04/2025.
Expert Partners is a trading company. Company headquarters is in Damascus.
Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damas : SYRIE
(also EXPERTS PARTNERS)
(also EXPERT PARTNERS)
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
au-dfat-3338-expert-partners · eu-oj-4987b5f12eeccbbe5999ec407432421dd80e34f7 · gb-fcdo-syr0299 · ofac-16996 · fr-ga-1819 · usgsa-s4mr4g350 · be-fod-b308fec4da1bceb2a971fa9e09aefa0fabda7b1f · tw-shtc-e4e6b1bff260183a2075861e95857037e14a26aa · eu-fsf-eu-2999-57 · tw-shtc-fd2b7069646360ae71ace25456d4e63c0fbdd7be · ca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17 · jp-eul-40c534bf6cbbdc588c72f91f376f6acb9bf5448a · usgsa-s4mr4g34t · gb-hmt-12801 · jp-eul-37b5cd43b692dd70e145186238446f72419e7787 · mc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63 · ch-seco-22482 · gb-coh-kqf0b0em43xrttmthlobcofbc9oFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Debarred entity · Export controlled · Sanctioned entity | related-to | - | - | |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| United Kingdom | The Insolvency Service | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |