Lists › EU Consolidated › eu_fsf-EU.2999.57
Expert Partners
Organization on the EU Consolidated Financial Sanctions List, listed May 30, 2020. Source reference EU.2999.57.
Programs
Names and aliases
| Expert Partners | primary |
Details
| Countries |  Syria |
| Addresses | Rukn Addin, Saladin Street, Building 5 Damascus SYRIAN ARAB REPUBLIC |
Same name on other lists
EXPERT PARTNERS (ofac_sdn), Expert Partners (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.