Designation identifiers
- UKSL unique ID
- SYR0299
- OFSI group ID
- 12801
- Designation type
- Entity
- Date designated
- 31 December 2020
- Last updated
- 1 May 2025
Regimes
- The Syria (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- Expert Partners is a trading company|Company headquarters is in Damascus The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Rukn Addin
- Lines: Saladin Street
- Lines: Building 5
- Lines: PO Box: 7006
- Lines: Damascus
- Country: Syria
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.