Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | EXPERT PARTNERS · Expert Partners | [sources] | |||
Other name | Experts Partners | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Status | not available | [sources] | |||
Address | Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Modified on | [sources] | ||||
Last changed | Last checked | First seen |
United Kingdom · Office of Financial Sanctions Implementation
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
gb-hmt-12801
· ofac-16996
· ca-sema-syria-1-51
· eu-fsf-eu-2999-57
· NK-aWoE9Uv73ak6dmZ9tHK3NY
· ca-sema-1-51-sy-expert-partners
· fr-ga-1819
· au-dfat-3338-expert-partners
· ch-seco-22482
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
SCIENTIFIC STUDIES AND RESEARCH CENTER | related-to | - | - |