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Business Lab

Sanctioned entity

Business Lab is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BUSINESS LAB · Business Lab · ビジネス研究所				[sources]
Legal form	Manufacturing/Proliferation				[sources]
Country	Syria				[sources]
Phone	+963112725399 · +963112725499 · 963000000000				[sources]
Status	not available				[sources]
Address	Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Created at	2011				[sources]
Modified on	2020-06-26				[sources]
Last changed	2024-03-19	Last checked	2024-04-24	First seen	2022-04-27

Descriptions

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

— Australian Sanctions Consolidated List, 2024-01-16

Tel: +963 11 2725499; Fax: +963 11 2725399

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Front company for the acquisition of sensitive equipment by the CERS.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

fax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERS

— French Freezing of Assets, 2023-04-20

Relationships

Address
Full address	Country
Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus	Syria
Bldg. 9, Maysat Square, Al Rasafi St., P.O. Box 7155, Damascus, Syrian Arab Republic	-
P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, Syrian Arab Republic	Syria
Maysat Square Al, Rasafi Street Bldg 9, PO Box 7155, Damascus	Syria
Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas	Syria
Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria	-

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Federal Public Service Finance	SYR	2020-05-30	-
European External Action Service	SYR	2020-05-30	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
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）	2012-11-27	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-
Department of Foreign Affairs and Trade (DFAT)	Autonomous (Syria)	2024-01-12	-
Global Affairs Canada	Syria / Syrie	-	-
Ministry of Economy, Finance, and Recovery	(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 )	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020	-

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

Source data IDs: ca-sema-1-24-sy-business-lab · eu-fsf-eu-2578-36 · au-dfat-2362-business-lab · gb-hmt-12427 · NK-AmQYhA6bzh4hsM9GvDKtZp · fr-ga-2044 · NK-DujVCeW9opmAHn2LLJoTZY · ofac-13482 · ch-seco-12451 · ca-sema-syria-1-24 · NK-bR7mZBsiTRsfwVtXUEvRQE · ja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04

For experts: raw data explorer

Factsheet Descriptions Data sources

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