Experts Partners
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445) |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445) |
| [CAN.SYRIA] - Measures against Syria | |
| - | agit par procuration pour le compte du Scientific Studies and Research Centre (SSRC), qui figure sur la liste. Impliqué dans le commerce de biens à double usage, interdit par les sanctions prises par |
| - | 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 |
| - | |
| - | (UK Sanctions List Ref):SYR0299. Expert Partners is a trading company. Company headquarters is in Damascus. (UK Statement of Reasons):Acts as a proxy for the Scientific Studies and Research Centre (SS |
| - | 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. |
| - | (UK Sanctions List Ref):SYR0299 Expert Partners is a trading company. Company headquarters is in Damascus. (UK Statement of Reasons):Acts as a proxy for the Scientific Studies and Research Centre (SSR |
| - | 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 beha |
| - | (UK Sanctions List Ref):SYR0299 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Expert Partners is a trading company,Company headquarters is in Damascus (UK Stateme |
| - | Acts as a proxy for the Scientific Studies and Research Centre (SSRC). Involved in trade in dual use goods for the Syrian government. |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Experts Partners sanciones internacionales?
Sí, Experts Partners está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Experts Partners?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Experts Partners:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |