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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Business Lab · ビジネス研究所 | [sources] | |||
| Legal form | Manufacturing/Proliferation | [sources] | |||
| Country | Syria | [sources] | |||
| Phone | +963112725399 · +963112725499 · 963000000000 | [sources] | |||
| Unique Entity ID | DKG4YM9D6PA5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bldg. 9, Maysat Square, Al Rasafi St., P.O. Box 7155, Damascus, Syrian Arab Republic · MAYSAT SQUARE AL RASAFI STREET BLDG. 9, PO BOX 7155, DAMASCUS, SYR · Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155 Damascus Syria · Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus · Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria · | [sources] | |||
| Source link | eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 2725499; Fax: +963 11 2725399
Front company for the acquisition of sensitive equipment by the CERS.
Tel: +963 11 2725499; Fax: +963 11 2725399
fax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERS
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : SYRIE : Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas, Téléphone : 963112725499
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
jp-eul-84f820760501dfcad2ac9bf4f1c35dae39637435 · gb-coh-7ujjyoah7yr2ng2ovc-lyoqa94o · gb-hmt-12427 · eu-fsf-eu-2578-36 · ch-seco-12451 · au-dfat-2362-business-lab · gb-fcdo-syr0284 · ofac-13482 · jp-eul-761c63e435e2bff2f08f96fa7165cc4df0ea7d5f · be-fod-c82421080dfac17adddc2d86fb4b5497162efa87 · fr-ga-2044 · ja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04 · mc-freezes-50352b8a525a025d548b24a49dba0b1658782401 · tw-shtc-e14626e2917f8f61f142b43e0069820ce0a210b1 · usgsa-s4mr3r8lx · ca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | The Insolvency Service | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Export controlled · Sanctioned entity | related-to | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |
| Australia | Department of Foreign Affairs and Trade | Syria Sanctions Regime | - |
| Belgium | Federal Public Service Finance | EU Restrictive Measures Against Syria | - |
| France | Direction Générale du Trésor | (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) | - | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Japan | Ministry of Finance | シリアのアル・アサド大統領及びその関係者等（団体） | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |