Expert Partners

Restricted

Expert Partners is subject to Restricted. See the individual lists below.

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Aliases

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Rukn Addin, Saladin Street, Building 5, PO Box 7006 Damascus Syria

Address 2 : Rukn, Addin, Saladin, Street, Building, 5, PO, Box:, 7006, Damascus, Syria

Address 3 : Rukn, Addin, Saladin, Street, Building, 5, P.O., Box, 7006, Damascus, SYRIAN, ARAB, REPUBLIC

Address 4 : Syrian Arab Republic

Address 5 : Rukn Addin, Saladin Street, Building 5, PO Box 7006 Damascus Syria

Address 6 : Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syria

Address 7 : Rukn Addin, Saladin Street, Building 5, PO Box 7006 Damascus Syri

Address 8 : Rukn Addin Saladin Street Building 5 PO Box: 7006 Damascus , Syria

Address 9 : Syria

Address 10 : Rukn Addin, Saladin Street, Building 5 , Syrian Arab Republic

ID Details

ID NUMBER : 1819

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Expert Partners Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Nov 28, 2012	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Feb 13, 2013	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Oct 16, 2012	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Feb 8, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active