Statements: Expert Partners

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

PropertyValueLangSource datasetSource IDFirst seen
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
LegalEntity:addressRukn Addin, Saladin Street, Building 5, PO Box 7006 Damascus Syriatw_shtctw-shtc-fd2b7069646360ae71ace25456d4e63c0fbdd7be
LegalEntity:addressRUKN ADDIN, SALADIN STREET, BUILDING 5, PO BOX 7006, DAMASCUSengus_sam_exclusionsusgsa-s4mr4g34t
Organization:addressRukn Addin, Saladin Street, Building 5, PO Box 7006, Damasfrafr_tresor_gels_avoirfr-ga-1819
Organization:addressP.O. Box 7006, Rukn Addin, Saladin Street, Building 5, Damascus, SYRIAN ARAB REPUBLICeu_fsfeu-fsf-eu-2999-57
LegalEntity:addressRukn Addin, Saladin Street, Building 5, PO Box: 7006, Damascusenggb_hmt_sanctionsgb-hmt-12801
Organization:addressRukn Addin, Saladin Street, Building 5, PO Box 7006, Damascusengus_ofac_sdnofac-16996
Organization:addressRukn Addin, Saladin Street, Building 5, PO BOX: 7006, Damascus, Syriaenggb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
LegalEntity:addressRukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syriaau_dfat_sanctionsau-dfat-3338-expert-partners
Organization:addressEntityaddr-2d2ab9e23aaa7b046ba222d31ca34f750ddfae3dus_ofac_sdnofac-16996
LegalEntity:addressEntityaddr-01c14ee46296c71c0d40c2f8bfafceda216f4c62ch_seco_sanctionsch-seco-22482
LegalEntity:addressEntityaddr-154a8d0623acc79c8862655c936d18a379ca5ec8gb_hmt_sanctionsgb-hmt-12801
LegalEntity:addressEntityaddr-7a11dc4371c7ea76fa2ce5ea974b1304e6b3a132au_dfat_sanctionsau-dfat-3338-expert-partners
Organization:addressEntityaddr-01c14ee46296c71c0d40c2f8bfafceda216f4c62eu_fsfeu-fsf-eu-2999-57
LegalEntity:aliasExperts Partnersjpnjp_meti_euljp-eul-40c534bf6cbbdc588c72f91f376f6acb9bf5448a
Organization:aliasExperts Partnersengus_ofac_sdnofac-16996
LegalEntity:aliasEXPERTS PARTNERStw_shtctw-shtc-fd2b7069646360ae71ace25456d4e63c0fbdd7be
LegalEntity:aliasExperts Partnersau_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:countrysygb_hmt_sanctionsgb-hmt-12801
Organization:countrysyfr_tresor_gels_avoirfr-ga-1819
LegalEntity:countrysyjp_meti_euljp-eul-40c534bf6cbbdc588c72f91f376f6acb9bf5448a
Organization:countrysyeu_fsfeu-fsf-eu-2999-57
Organization:countrysygb_fcdo_sanctionsgb-fcdo-syr0299
LegalEntity:countrysyca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
Organization:countrysyus_ofac_sdnofac-16996
LegalEntity:countrysytw_shtctw-shtc-fd2b7069646360ae71ace25456d4e63c0fbdd7be
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:countrysych_seco_sanctionsch-seco-22482
LegalEntity:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g350
LegalEntity:createdAt2012-10-16gb_hmt_sanctionsgb-hmt-12801
LegalEntity:createdAt2023-08-02au_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:createdAt2013-02-12ch_seco_sanctionsch-seco-22482
LegalEntity:createdAt2014-07-28us_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:ida76a1935a7c0e807f0202e420ae6021cdf9b1253us_sam_exclusionsusgsa-s4mr4g350
LegalEntity:id94c8c1a77917e1da22ff8e06cf9ce8307a9af783gb_hmt_sanctionsgb-hmt-12801
LegalEntity:ide953f3c5f0ac27d8f9295c62ae6d998f69bd0e5eca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
Organization:id500cf6c7b3c09a974f9668dc64a66b8cfed25ccfus_trade_cslofac-16996
Organization:idf980609e9152f1d1f809834f11b383eb440e58a2fr_tresor_gels_avoirfr-ga-1819
LegalEntity:idfa92e71fefab130faf62fe04f4aa21b83d7324d0au_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:id96b2c8d05c25588f38731472f75536a8016338bech_seco_sanctionsch-seco-22482
LegalEntity:id32ed5117caad39857bd484d6216ed45b2f3a1c7beu_journal_sanctionseu-oj-4987b5f12eeccbbe5999ec407432421dd80e34f7
Organization:id666b6a28348407b797fd405bce8b0d2b7da64673us_ofac_sdnofac-16996
Organization:ide508523039b0de4b1434743bd8618a2f50623228gb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
Organization:id9ba14bfaec9372156d1c9c8736bdc07fdde2fd68gb_fcdo_sanctionsgb-fcdo-syr0299
Organization:idcfba36c7f6fe4bc9673490d1ef06e9aec9e6c5cceu_fsfeu-fsf-eu-2999-57
LegalEntity:id66e46b6728376dd1671e6e33d1045c1bbd298be8jp_meti_euljp-eul-40c534bf6cbbdc588c72f91f376f6acb9bf5448a
Organization:id1706f93d7863e43fbac57d7b56226f46c60aa17cbe_fod_sanctionsbe-fod-b308fec4da1bceb2a971fa9e09aefa0fabda7b1f
LegalEntity:id6e0ea9a946e89e2bb5d55d83fe2aa1858545b340tw_shtctw-shtc-fd2b7069646360ae71ace25456d4e63c0fbdd7be
Organization:id469c530a6bd641155bd44009f708f2edcbbd565fmc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
LegalEntity:id7d069b37b5191cb13b565759c433418c7ab74dccus_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12801
LegalEntity:modifiedAt2025-06-20ch_seco_sanctionsch-seco-22482
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2999-57
Organization:nameEXPERT PARTNERSenggb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
LegalEntity:nameEXPERT PARTNERSengus_sam_exclusionsusgsa-s4mr4g34t
LegalEntity:nameExpert Partnerseu_journal_sanctionseu-oj-4987b5f12eeccbbe5999ec407432421dd80e34f7
LegalEntity:nameExpert Partnersch_seco_sanctionsch-seco-22482
LegalEntity:nameExpert Partnersca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
LegalEntity:nameExpert Partnersenggb_hmt_sanctionsgb-hmt-12801
Organization:nameExpert Partnerseu_fsfeu-fsf-eu-2999-57
LegalEntity:nameExpert Partnersau_dfat_sanctionsau-dfat-3338-expert-partners
LegalEntity:nameEXPERTS PARTNERSengus_sam_exclusionsusgsa-s4mr4g350
Organization:nameExpert Partnersframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
LegalEntity:nameEXPERT PARTNERStw_shtctw-shtc-fd2b7069646360ae71ace25456d4e63c0fbdd7be
Organization:nameExpert Partnersbe_fod_sanctionsbe-fod-b308fec4da1bceb2a971fa9e09aefa0fabda7b1f
Organization:nameEXPERT PARTNERSus_trade_cslofac-16996
LegalEntity:nameExpert Partnersengjp_meti_euljp-eul-40c534bf6cbbdc588c72f91f376f6acb9bf5448a
Organization:nameExpert Partnersenggb_fcdo_sanctionsgb-fcdo-syr0299
Organization:nameExpert Partnersfrafr_tresor_gels_avoirfr-ga-1819
Organization:nameExpert Partnersengus_ofac_sdnofac-16996
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:notesDisqualifiedenggb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
Organization:notesAgit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliquée dans le commerce de biens à double usage, interdit par les sanctions prises par l’UE à l’encontre de l’ancien gouvernement d’al-Assad.frafr_tresor_gels_avoirfr-ga-1819
LegalEntity:notes(also EXPERT PARTNERS)engus_sam_exclusionsusgsa-s4mr4g350
Organization:notesRukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damas : SYRIEframc_fund_freezesmc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63
LegalEntity:notes(also EXPERTS PARTNERS)engus_sam_exclusionsusgsa-s4mr4g34t
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.ch_seco_sanctionsch-seco-22482
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-1819
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-22482
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3338-expert-partners
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-16996
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2999-57
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12801
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0299
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=ENbe_fod_sanctionsbe-fod-b308fec4da1bceb2a971fa9e09aefa0fabda7b1f
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1819fr_tresor_gels_avoirfr-ga-1819
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/kQf0B0Em43xRtTMtHLOBcofbc9ogb_coh_disqualifiedgb-coh-kqf0b0em43xrttmthlobcofbc9o
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16996us_ofac_sdnofac-16996
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-4987b5f12eeccbbe5999ec407432421dd80e34f7
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-3338-expert-partners
Organization:topicssanctioneu_fsfeu-fsf-eu-2999-57
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr4g350
Organization:topicssanctionbe_fod_sanctionsbe-fod-b308fec4da1bceb2a971fa9e09aefa0fabda7b1f
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0299
Organization:topicssanctionus_trade_cslofac-16996
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17
LegalEntity:topicsexport.controltw_shtctw-shtc-fd2b7069646360ae71ace25456d4e63c0fbdd7be
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting