Expert Partners is a trading company. Company headquarters is in Damascus.
Names (1)
Last name/Name
Expert Partners
Full name/Name
Expert Partners
Type
Primary name
Addresses (1)
Country
Syrian Arab Republic
Notes (3)
There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by UK sanctions for the Syrian Government.
Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed.Involved in trade in dual use goods prohibited by UK sanctions for the Syrian Government.
Historical data
Names (1)
Status
Historical (last time active at 28.02.2022 05:16)
Last name/Name
Expert Partners
Full name/Name
Expert Partners
Type
Prime alias
Addresses (1)
Status
Historical (last time active at 28.02.2022 05:16)
Country
Syrian Arab Republic
Full address
Rukn Addin Saladin Street Building 5 PO Box: 7006 Damascus Syria
Identification documents (1)
Status
Historical (last time active at 28.02.2022 05:16)
Type
Further Identifiying Information: Expert Partners is a trading company,Company headquarters is in Damascus
Updated: 29.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
