Statements: Expert Partners

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	Expert Partners		be_fod_sanctions	`eu-fsf-eu-2999-57`	2023-04-20
`LegalEntity:name`	Expert Partners		ca_dfatd_sema_sanctions	`ca-sema-2e1542ef48ad148917fb9fd6c70da82b1a6cee17`	2024-08-06
`Organization:name`	EXPERT PARTNERS		us_trade_csl	`ofac-16996`	2024-05-07
`Organization:name`	Expert Partners	fra	fr_tresor_gels_avoir	`fr-ga-1819`	2023-04-20
`LegalEntity:name`	Expert Partners		ch_seco_sanctions	`ch-seco-22482`	2023-04-20
`LegalEntity:name`	Expert Partners		au_dfat_sanctions	`au-dfat-3338-expert-partners`	2022-04-27
`Organization:name`	EXPERT PARTNERS	eng	gb_coh_disqualified	`gb-coh-kqf0b0em43xrttmthlobcofbc9o`	2025-04-11
`LegalEntity:name`	Expert Partners	eng	gb_hmt_sanctions	`gb-hmt-12801`	2023-04-20
`Organization:name`	Expert Partners	eng	us_ofac_sdn	`ofac-16996`	2023-04-20
`LegalEntity:name`	Expert Partners		eu_journal_sanctions	`eu-oj-4987b5f12eeccbbe5999ec407432421dd80e34f7`	2025-05-28
`LegalEntity:name`	EXPERT PARTNERS	eng	us_sam_exclusions	`usgsa-s4mr4g34t`	2024-06-14
`LegalEntity:name`	EXPERTS PARTNERS	eng	us_sam_exclusions	`usgsa-s4mr4g350`	2024-06-14
`LegalEntity:name`	EXPERT PARTNERS		tw_shtc	`tw-shtc-fd2b7069646360ae71ace25456d4e63c0fbdd7be`	2025-08-09
`Organization:name`	Expert Partners	fra	mc_fund_freezes	`mc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63`	2024-08-14
`LegalEntity:name`	Expert Partners	eng	jp_meti_eul	`jp-eul-40c534bf6cbbdc588c72f91f376f6acb9bf5448a`	2025-10-22
`Organization:name`	Expert Partners	eng	gb_fcdo_sanctions	`gb-fcdo-syr0299`	2024-05-09
`Organization:name`	Expert Partners		eu_fsf	`eu-fsf-eu-2999-57`	2023-04-20

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