EXPERT PARTNERS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | EXPERT PARTNERS |
|---|---|
| Full name/Name | EXPERT PARTNERS |
| Type | Name |
| Last name/Name | EXPERTS PARTNERS |
|---|---|
| Full name/Name | EXPERTS PARTNERS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Rukn Addin, Saladin Street, Building 5, PO Box 7006 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus, Syria |
Historical data
No records
Updated: 07.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.