Expert Partners
Saraksts
| Veids | Organizācija |
|---|---|
| Saraksta nosaukums | Apvienotā Karaliste |
| Programmas (1) | Syria |
| Sarakstā iekļaušanas datums (1) | 16.10.2012 |
| Piebilde | Expert Partners is a trading company. Company headquarters is in Damascus. |
Vārdi/Nosaukumi (1)
| Uzvārds/Nosaukums | Expert Partners |
|---|---|
| Pilns vārds/Nosaukums | Expert Partners |
| Veids | Vārds |
Adreses (1)
| Valsts | Sīrijas Arābu Republika |
|---|
Pamatojums (3)
| 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. |
| Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed. Involved in trade in dual use goods prohibited by UK sanctions for the Syrian Government. |
| Acts as a proxy for the Scientific Studies and Research Centre (SSRC), which is listed.Involved in trade in dual use goods prohibited by UK sanctions for the Syrian Government. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Uzvārds/Nosaukums | Expert Partners |
| Pilns vārds/Nosaukums | Expert Partners |
| Veids | Galvenais segvārds |
Adreses (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Valsts | Sīrijas Arābu Republika |
| Pilna adrese | Rukn Addin Saladin Street Building 5 PO Box: 7006 Damascus Syria |
Identifikācijas dokumenti (1)
| Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
|---|---|
| Veids | Further Identifiying Information: Expert Partners is a trading company,Company headquarters is in Damascus |
Atjaunots: 30.04.2025. 09:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.