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Organization13 sanctions listsSyria

Expert Partners

First seen Apr 27, 2022 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Expert Partners
Entity Type
Organization (Organization)
Countries
Syria
OpenSanctions ID
NK-nyBjwMNY5DiayLPLKB7h46
First Seen
Apr 27, 2022
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

14 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Expert Partners appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (13)

United States1 list
  • us_ofac_sdn
Australia2 lists
  • au_dfat_sanctions
  • ca_dfatd_sema_sanctions
Other Jurisdictions10 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • tw_shtc
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

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

Aliases (1)

Also Known As
Experts Partners

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.