Lists of sanctions
3.148.182.104
04.05.2025 01:13:17

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: 04.05.2025. 00:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.