Lists › UK Sanctions List › uk_fcdo-SYR0299

Expert Partners

Organization on the UK Sanctions List, listed Dec. 31, 2020. Source reference SYR0299.

Programs

The Syria (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	Syria
Addresses	Rukn Addin Saladin Street Building 5 PO Box: 7006 Damascus Syria

Remarks (as published)

Expert Partners is a trading company|Company headquarters is in Damascus The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

EXPERT PARTNERS (ofac_sdn), Expert Partners (eu_fsf)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.