Expert Partners

Sanctioned entity

Syria. Named in 12 sanctions listings.

Summary

(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 164)

Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445)

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

(also EXPERT PARTNERS)

Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damas : SYRIE

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

Agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliquée dans le commerce de biens à double usage, interdit par les sanctions prises par l’UE à l’encontre de l’ancien gouvernement d’al-Assad.

(UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 3930)

Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by Union sanctions for the former al-Assad government.

(also EXPERTS PARTNERS)

Sanctions and listings12

Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
EU Restrictive Measures Against Syria - (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ); (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Direction Générale du TrésorFrench National Asset Freezing SystemFrance
Agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliquée dans le commerce de biens à double usage, interdit par les sanctions prises par l’UE à l’encontre de l’ancien gouvernement d’al-Assad.
Programme EU-SYRReference EU.2999.57gels-avoirs.dgtresor.gouv.fr sanctionsmap.eu
Effective
31 Dec 2020
UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction and asset freeze
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.
Programme GB-SYRReference SYR0299Reference 12801Last updated 1 May 2025gov.uk gov.uk
Listed
16 Oct 2012
EU Restrictive Measures Against Syria
Federal Public Service FinanceBelgian Financial SanctionsBelgium
944/2012 (OJ L282)
Programme EU-SYRfinance.belgium.be sanctionsmap.eu
Official designation
La Principauté de MonacoMonaco National Fund Freezing ListMonaco
(UE) 944/2012 du 15/10/2012, (ue) 2025/1094 du 27/05/2025 and (ue) 2020/716 du 28/05/2020
Autorité de désignation publiée : Union européenne
Agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliquée dans le commerce de biens à double usage, interdit par les sanctions prises par l’UE à l’encontre de l’ancien gouvernement d’al-Assad.
geldefonds.gouv.mc
Syria Sanctions Regime - Autonomous (Syria)
Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia
Targeted financial sanction
Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)
Programme AU-SYRIALast updated 2 Aug 2023dfat.gov.au dfat.gov.au
Listed
28 Jul 2014
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Feb 2013; 20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 19 Jan 2016
Effective
20 Jun 2025; 26 Jun 2020; 17 Jun 2026; 13 Feb 2013; 19 Jan 2016
Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-SYRIAReference 22482seco.admin.ch seco.admin.ch
Listed
28 Nov 2012
Special Economic Measures Act - Syria
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 51international.gc.ca international.gc.ca
Listed
29 May 2020
Effective
30 May 2020
EU Restrictive Measures Against Syria - SYR
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union
regulationType=amendment; organisationType=council
2020/716 (OJ L168)
Programme EU-SYRReference EU.2999.57eur-lex.europa.eu sanctionsmap.eu
Listed
9 Jul 2014
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 16996treasury.gov ofac.treasury.gov
Official designation
Ministry of Economy, Trade and IndustryJapan METI End User ListJapan
Weapon Types: Missile, Nuclear
meti.go.jp meti.go.jp

Other names2

Also known as2

Experts PartnersEXPERTS PARTNERS

Addresses6

Rukn Addin, Saladin Street, Building 5, PO Box 7006 Damascus Syria
Rukn Addin, Saladin Street, Building 5, Damascus, Syria
Rukn Addin, Saladin Street, Building 5, P.O. Box 7006, Damascus, Syria
Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damascus
Rukn Addin, Saladin Street, Building 5, PO Box 7006, Damas
P.O. Box 7006, Rukn Addin, Saladin Street, Building 5, Damascus, SYRIAN ARAB REPUBLIC

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