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
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Organization:addressP.O. Box 7006, Rukn Addin, Saladin Street, Building 5, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2999-57
LegalEntity:addressP.O. Box 7006, Rukn Addin, Saladin Street, Building 5, Damascus, Syrian Arab Republicch_seco_sanctionsch-seco-22482
Organization:addressRukn Addin, Saladin Street, Building 5, PO Box 7006, Damascusengus_ofac_sdnofac-16996
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, Damascus, Syriagb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
Organization:addressRukn Addin, Saladin Street, Building 5, PO Box 7006, Damasfrafr_tresor_gels_avoirfr-ga-1819
Organization:addressRukn Addin, Saladin Street, Building 5, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0299
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Organization:addressEntityaddr-01c14ee46296c71c0d40c2f8bfafceda216f4c62eu_fsfeu-fsf-eu-2999-57
Organization:aliasExperts Partnersengus_ofac_sdnofac-16996
LegalEntity:aliasExperts Partnersjpnjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
LegalEntity:aliasEXPERT PARTNERSengus_sam_exclusionsusgsa-s4mr4g350
LegalEntity:aliasExperts Partnersau_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:aliasEXPERTS PARTNERSengus_sam_exclusionsusgsa-s4mr4g34t
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Organization:countrysyeu_fsfeu-fsf-eu-2999-57
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Organization:countrysyengus_ofac_sdnofac-16996
Organization:countrysybe_fod_sanctionseu-fsf-eu-2999-57
Organization:countrysyfrafr_tresor_gels_avoirfr-ga-1819
LegalEntity:createdAt2013-02-12ch_seco_sanctionsch-seco-22482
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g350
LegalEntity:createdAt2012-10-16enggb_hmt_sanctionsgb-hmt-12801
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3338-expert-partners
Organization:idbee671cca016cff59b76964bd6ee0f86f7009e06enggb_fcdo_sanctionsgb-fcdo-syr0299
Organization:id469c530a6bd641155bd44009f708f2edcbbd565fframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
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Organization:id500cf6c7b3c09a974f9668dc64a66b8cfed25ccfus_trade_cslofac-16996
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Organization:idcc68304054b9768571afa5fac0479e9aa34a26baengus_ofac_sdnofac-16996
Organization:idcfba36c7f6fe4bc9673490d1ef06e9aec9e6c5cceu_fsfeu-fsf-eu-2999-57
Organization:idd7c3a535dcc0c07192a36052553303a1d6f2ed62be_fod_sanctionseu-fsf-eu-2999-57
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LegalEntity:id96aaf0bd60a4f6fee97852e04707bfe397d16964jpnjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
LegalEntity:id8d2a2dd6de291fa09f5cffdffb630dab56a914f9engus_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:idc1ba12c147aa3db4dcb3b5475f9f7e471a123e8dengus_sam_exclusionsusgsa-s4mr4g350
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2999-57
Organization:modifiedAt2020-05-30eu_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
Organization:nameEXPERT PARTNERSgb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
LegalEntity:nameEXPERTS PARTNERSengus_sam_exclusionsusgsa-s4mr4g350
Organization:nameExpert Partnersenggb_fcdo_sanctionsgb-fcdo-syr0299
LegalEntity:nameExpert Partnersau_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:nameExpert Partnersch_seco_sanctionsch-seco-22482
Organization:nameExpert Partnersengus_ofac_sdnofac-16996
Organization:nameExpert Partnersbe_fod_sanctionseu-fsf-eu-2999-57
LegalEntity:nameExpert Partnersengjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
Organization:nameEXPERT PARTNERSus_trade_cslofac-16996
LegalEntity:nameExpert Partnerseu_journal_sanctionseu-oj-4987b5f12eeccbbe5999ec407432421dd80e34f7
LegalEntity:nameEXPERT PARTNERSengus_sam_exclusionsusgsa-s4mr4g34t
Organization:nameExpert Partnerseu_fsfeu-fsf-eu-2999-57
Organization:nameExpert Partnersfrafr_tresor_gels_avoirfr-ga-1819
Organization:nameExpert Partnersframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
LegalEntity:nameExpert Partnersca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
Organization:notesRukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damas : SYRIEframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
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
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:notesActs 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.eu_journal_sanctionseu-oj-4987b5f12eeccbbe5999ec407432421dd80e34f7
LegalEntity:notesExpert Partners is a trading company. Company headquarters is in Damascus.enggb_hmt_sanctionsgb-hmt-12801
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-22482
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0299
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2999-57
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1819
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2999-57
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
LegalEntity:programIdUK-SYRenggb_hmt_sanctionsgb-hmt-12801
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:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-4987b5f12eeccbbe5999ec407432421dd80e34f7
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g34t
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr4g350
Organization:topicssanctionus_trade_cslofac-16996
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-2999-57
LegalEntity:topicssanctionch_seco_sanctionsch-seco-22482

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