Statements: Expert Partners

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascusenggb_hmt_sanctionsgb-hmt-12801
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, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0299
Organization:addressP.O. Box 7006, Rukn Addin, Saladin Street, Building 5, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2999-57
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: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
LegalEntity:addressRukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syriaau_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:addressRUKN ADDIN, SALADIN STREET, BUILDING 5, PO BOX 7006, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr4g34t
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Organization:addressEntityaddr-dcd3a64928f554179883420707698915edae86c2engus_ofac_sdnofac-16996
LegalEntity:aliasEXPERTS PARTNERSengus_sam_exclusionsusgsa-s4mr4g34t
Organization:aliasExperts Partnersengus_ofac_sdnofac-16996
LegalEntity:aliasEXPERT PARTNERSengus_sam_exclusionsusgsa-s4mr4g350
LegalEntity:aliasExperts Partnersjpnjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
LegalEntity:aliasExperts Partnersau_dfat_sanctionsau-dfat-3338-expert-partners
Organization:countrysyenggb_fcdo_sanctionsgb-fcdo-syr0299
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Organization:countrysyeu_fsfeu-fsf-eu-2999-57
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LegalEntity:countrysyjpnjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
LegalEntity:createdAt2012-10-16enggb_hmt_sanctionsgb-hmt-12801
LegalEntity:createdAt2013-02-12ch_seco_sanctionsch-seco-22482
LegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g34t
Organization:createdAt2020-05-29eu_fsfeu-fsf-eu-2999-57
Organization:createdAt2020-05-29be_fod_sanctionseu-fsf-eu-2999-57
LegalEntity:createdAt2014-07-28engus_sam_exclusionsusgsa-s4mr4g350
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Organization:id500cf6c7b3c09a974f9668dc64a66b8cfed25ccfus_trade_cslofac-16996
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Organization:id511bf84ec3b2b51ecaf01d5ac16f82028e79ec3feu_fsfeu-fsf-eu-2999-57
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LegalEntity:id9b57195887ca896a135d3af049109fb5a934e051au_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12801
LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-22482
Organization:nameExpert Partnerseu_fsfeu-fsf-eu-2999-57
Organization:nameEXPERT PARTNERSus_trade_cslofac-16996
Organization:nameExpert Partnersfrafr_tresor_gels_avoirfr-ga-1819
Organization:nameExpert Partnersframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
LegalEntity:nameExpert Partnersau_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:nameExpert Partnersch_seco_sanctionsch-seco-22482
LegalEntity:nameExpert Partnersenggb_hmt_sanctionsgb-hmt-12801
Organization:nameExpert Partnersengus_ofac_sdnofac-16996
LegalEntity:nameExpert Partnersengjp_meti_euljp-eul-37b5cd43b692dd70e145186238446f72419e7787
Organization:nameExpert Partnersenggb_fcdo_sanctionsgb-fcdo-syr0299
Organization:nameExpert Partnersbe_fod_sanctionseu-fsf-eu-2999-57
LegalEntity:nameEXPERT PARTNERSengus_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:nameEXPERTS PARTNERSengus_sam_exclusionsusgsa-s4mr4g350
Organization:nameEXPERT PARTNERSgb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
LegalEntity:nameExpert Partnersca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
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: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: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:notesAdresse : SYRIE : Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damasframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1819frafr_tresor_gels_avoirfr-ga-1819
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
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LegalEntity:uniqueEntityIdPBYGLRBKRT85engus_sam_exclusionsusgsa-s4mr4g34t
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