Expert Partners

• SanctionsRecords foundSanctioned by 7 authorities: Canada, Switzerland SECO, UK OFSI, Australia DFAT, EU, France gels des avoirs, OFAC. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• JurisdictionRecords foundSyria is named on a jurisdiction designation list — European Commission, EU list of high-risk third countries (AMLD Art. 9), section I: “High-risk third countries which have provided a written high-level political commitment to address the identified deficiencies and have developed an action plan with FATF.” The designation is of the jurisdiction, not of this record.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Australia DFATActive

  Autonomous (Syria)

  Designated 2 Aug 2023 · Australia DFAT Consolidated List

• CanadaActive

  Syria

  Designated 28 Nov 2012 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Syria

  Designated 31 Dec 2020 · UK Sanctions List (FCDO)

• EUActive

  SYR

  Designation date not published by this authority · EU Consolidated Sanctions List

• OFACActive

  NPWMD

  Designation date not published by this authority · OFAC SDN

• France gels des avoirsActive

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

  Designation date not published by this authority · France Registre national des gels

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Expert Partners

Also known as

Expert Partners · Experts Partners · EXPERT PARTNERS · EXPERTS PARTNERS

Jurisdiction

SY

Address

Rukn Addin, Saladin Street, Building 5, Damascus

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

2. Sanction listed: France gels des avoirs — (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: France gels des avoirs — (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )

   12 Sept 2026 · France Registre national des gels

4. Sanction listed: OFAC — NPWMD

   10 Sept 2026 · OFAC SDN

5. Alias recorded: EXPERTS PARTNERS

   10 Sept 2026 · OFAC SDN

6. Alias recorded: EXPERT PARTNERS

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Rukn Addin, Saladin Street, Building 5, Damascus.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  expert partners

  Legal name

  Evidence

  12801

  Read 13 Sept 2026 · asserted by 8 records

  Source

  UK Sanctions List (FCDO) and 7 other sources

  Primary source ↗

• Fact

  SY

  Jurisdiction

  Evidence

  12801

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  UK OFSI — Syria

  Designation

  Evidence

  12801

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  1819

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  1819

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )

  Designation

  Evidence

  1819

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  OFAC — NPWMD

  Designation

  Evidence

  16996

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  EU — SYR

  Designation

  Evidence

  7155

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Canada — Syria

  Designation

  Evidence

  syria-Part 1-51-expert-partners

  Read 10 Sept 2026 · in force from 28 Nov 2012

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — Autonomous (Syria)

  Designation

  Evidence

  3338

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Syria

  Designation

  Evidence

  22482

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

13 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.