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Canonical ID: NK-nyBjwMNY5DiayLPLKB7h46 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:notes | Acts 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_sanctions | ch-seco-22482 | ||||
LegalEntity:notes | Expert Partners is a trading company. Company headquarters is in Damascus. | eng | gb_hmt_sanctions | gb-hmt-12801 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-kqf0b0em43xrttmthlobcofbc9o | |||
Organization:notes | Expert Partners is a trading company|Company headquarters is in Damascus The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0299 | |||
Organization:notes | Agit 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. | fra | fr_tresor_gels_avoir | fr-ga-1819 | |||
Organization:notes | Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damas : SYRIE | fra | mc_fund_freezes | mc-freezes-1c3595bdca4a83035fbad84fc6885b86bc3d4f63 | |||
LegalEntity:notes | (also EXPERTS PARTNERS) | eng | us_sam_exclusions | usgsa-s4mr4g34t | |||
LegalEntity:notes | (also EXPERT PARTNERS) | eng | us_sam_exclusions | usgsa-s4mr4g350 | |||