Statements: Expert Partners

Canonical ID: NK-nyBjwMNY5DiayLPLKB7h46 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 7006, Rukn Addin, Saladin Street, Building 5, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2999-57
Organization:addressRukn Addin, Saladin Street, Building 5, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0299
Organization:addressRukn Addin, Saladin Street, Building 5, PO BOX: 7006, Damascus, Syriagb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
LegalEntity:addressRukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascusenggb_hmt_sanctionsgb-hmt-12801
LegalEntity:addressRUKN ADDIN, SALADIN STREET, BUILDING 5, PO BOX 7006, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr4g34t
Organization:addressRukn Addin, Saladin Street, Building 5, PO Box 7006, Damasfrafr_tresor_gels_avoirfr-ga-1819
LegalEntity:addressRukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syriaau_dfat_sanctionsau-dfat-3338-expert-partners
Organization:addressRukn Addin, Saladin Street, Building 5, PO Box 7006, Damascusengus_ofac_sdnofac-16996
LegalEntity:addressP.O. Box 7006, Rukn Addin, Saladin Street, Building 5, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-22482
Organization:addressP.O. Box 7006, Rukn Addin, Saladin Street, Building 5, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2999-57
LegalEntity:addressEntityaddr-01c14ee46296c71c0d40c2f8bfafceda216f4c62ch_seco_sanctionsch-seco-22482
Organization:addressEntityaddr-01c14ee46296c71c0d40c2f8bfafceda216f4c62be_fod_sanctionseu-fsf-eu-2999-57
LegalEntity:addressEntityaddr-7a11dc4371c7ea76fa2ce5ea974b1304e6b3a132au_dfat_sanctionsau-dfat-3338-expert-partners
Organization:addressEntityaddr-01c14ee46296c71c0d40c2f8bfafceda216f4c62eu_fsfeu-fsf-eu-2999-57
Organization:addressEntityaddr-dcd3a64928f554179883420707698915edae86c2engus_ofac_sdnofac-16996
LegalEntity:addressEntityaddr-154a8d0623acc79c8862655c936d18a379ca5ec8enggb_hmt_sanctionsgb-hmt-12801
LegalEntity:aliasEXPERTS PARTNERSengus_sam_exclusionsusgsa-s4mr4g34t
Organization:aliasExperts Partnersengus_ofac_sdnofac-16996
LegalEntity:aliasExperts Partnersau_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:aliasExperts Partnersjpnjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
LegalEntity:aliasEXPERT PARTNERSengus_sam_exclusionsusgsa-s4mr4g350
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1819
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:countrysych_seco_sanctionsch-seco-22482
Organization:countrysybe_fod_sanctionseu-fsf-eu-2999-57
Organization:countrysyengus_ofac_sdnofac-16996
LegalEntity:countrysyenggb_hmt_sanctionsgb-hmt-12801
Organization:countrysyeu_fsfeu-fsf-eu-2999-57
LegalEntity:countrysyjpnjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0299
Organization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2999-57
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3338-expert-partners
Organization:createdAt2020-05-29eu_fsfeu-fsf-eu-2999-57
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g350
LegalEntity:createdAt2013-02-12ch_seco_sanctionsch-seco-22482
LegalEntity:createdAt2012-10-16enggb_hmt_sanctionsgb-hmt-12801
Organization:ide508523039b0de4b1434743bd8618a2f50623228gb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
Organization:idb1c1a7a7a7efa28a961a910f6b0f9dc066e3369eframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
Organization:id41533c93e9dfe8f48375ba8fe8a4ca63fc674d25be_fod_sanctionseu-fsf-eu-2999-57
LegalEntity:id96aaf0bd60a4f6fee97852e04707bfe397d16964jpnjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
LegalEntity:id06bfd279e9314f842cb2b28137a1e22ea4fa35feca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
LegalEntity:id8d2a2dd6de291fa09f5cffdffb630dab56a914f9engus_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:idc1ba12c147aa3db4dcb3b5475f9f7e471a123e8dengus_sam_exclusionsusgsa-s4mr4g350
Organization:id500cf6c7b3c09a974f9668dc64a66b8cfed25ccfus_trade_cslofac-16996
Organization:id52adeb45d12938ada34d9fb86c06ea825755ca64frafr_tresor_gels_avoirfr-ga-1819
LegalEntity:id9b57195887ca896a135d3af049109fb5a934e051au_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:idb0bc85c02c4f317ceca6e3d25acaa151e91403eech_seco_sanctionsch-seco-22482
LegalEntity:id01fa2ee43d5de4dc041ab5c99aced19409f8e1beenggb_hmt_sanctionsgb-hmt-12801
Organization:idcc68304054b9768571afa5fac0479e9aa34a26baengus_ofac_sdnofac-16996
Organization:idf43a63cdfa9f919ff429910f7e6763a5e36fc46aenggb_fcdo_sanctionsgb-fcdo-syr0299
Organization:id511bf84ec3b2b51ecaf01d5ac16f82028e79ec3feu_fsfeu-fsf-eu-2999-57
LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-22482
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12801
LegalEntity:nameExpert Partnersenggb_hmt_sanctionsgb-hmt-12801
LegalEntity:nameExpert Partnersch_seco_sanctionsch-seco-22482
Organization:nameEXPERT PARTNERSus_trade_cslofac-16996
LegalEntity:nameEXPERTS PARTNERSengus_sam_exclusionsusgsa-s4mr4g350
Organization:nameExpert Partnersengus_ofac_sdnofac-16996
LegalEntity:nameEXPERT PARTNERSengus_sam_exclusionsusgsa-s4mr4g34t
Organization:nameExpert Partnersenggb_fcdo_sanctionsgb-fcdo-syr0299
LegalEntity:nameExpert Partnersca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
LegalEntity:nameExpert Partnersengjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
Organization:nameExpert Partnerseu_fsfeu-fsf-eu-2999-57
Organization:nameExpert Partnersbe_fod_sanctionseu-fsf-eu-2999-57
Organization:nameExpert Partnersframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
LegalEntity:nameExpert Partnersau_dfat_sanctionsau-dfat-3338-expert-partners
Organization:nameEXPERT PARTNERSgb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
Organization:nameExpert Partnersfrafr_tresor_gels_avoirfr-ga-1819
LegalEntity:notesActs 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.ch_seco_sanctionsch-seco-22482
Organization:notesExpert Partners is a trading company|Company headquarters is in Damascus The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0299
LegalEntity:notesExpert Partners is a trading company. Company headquarters is in Damascus.enggb_hmt_sanctionsgb-hmt-12801
Organization:notesagit 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 syrienfrafr_tresor_gels_avoirfr-ga-1819
Organization:notesDisqualifiedgb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
Organization:notesAdresse : SYRIE : Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damasframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16996engus_ofac_sdnofac-16996
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kQf0B0Em43xRtTMtHLOBcofbc9ogb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1819frafr_tresor_gels_avoirfr-ga-1819
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2999-57
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-syr0299
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-1819
Organization:topicssanctioneu_fsfeu-fsf-eu-2999-57
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g34t
Organization:topicssanctionus_trade_cslofac-16996
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3338-expert-partners
Organization:topicssanctionframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
LegalEntity:topicssanctionch_seco_sanctionsch-seco-22482
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g350
Organization:topicssanctionengus_ofac_sdnofac-16996
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-12801
LegalEntity:uniqueEntityIdPBYGLRBKRT85engus_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:uniqueEntityIdHGA2C9QL5229engus_sam_exclusionsusgsa-s4mr4g350
  • 1 - 96 of 96
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting