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| 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] | |||
| Unique Entity ID | 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, SYR · Rukn Addin, Saladin Street, Building 5, Damascus, Syria · Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syria · | [sources] | |||
| Source link | 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 EU sanctions for the Syrian government.
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
Expert Partners is a trading company|Company headquarters is in Damascus
Expert Partners is a trading company. Company headquarters is in Damascus.
Adresse : SYRIE : Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damas
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
jp-eul-d71f886071815656f0dcb8afa18f4da350ce2b22 · ca-sema-syria-1-51 · ca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17 · gb-fcdo-syr0299 · ofac-16996 · usgsa-s4mr4g34t · NK-aWoE9Uv73ak6dmZ9tHK3NY · ca-sema-1-51-sy-expert-partners · fr-ga-1819 · eu-fsf-eu-2999-57 · au-dfat-3338-expert-partners · ch-seco-22482 · gb-hmt-12801 · mc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Sanctioned entity | related-to | - | - | |