Lists › OFAC SDN › ofac_sdn-16996
EXPERT PARTNERS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16996.
Programs
Names and aliases
| EXPERT PARTNERS | primary |
| EXPERTS PARTNERS | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Rukn Addin, Saladin Street, Building 5, PO Box 7006 Damascus Syria |
Same name on other lists
Expert Partners (eu_fsf), Expert Partners (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.