SCIENTIFIC STUDIES AND RESEARCH CENTER JSON

[raw]Type
Organization

[raw]Name
SCIENTIFIC STUDIES AND RESEARCH CENTER

[raw]Country
Syria

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Modified on

[raw]Other name
CENTRE D'ETUDES ET RECHERCHES · CERS · Center for Scientific Studies and Research (SSRC) · Center for Study and Research (CERS) · Centre D'études et de Recherches Syrien · 19 more...

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators.

Director or Management name is Amr Armanazi. Business Sector is Chemical weapon proliferation.

Date designated on UK Sanctions List: 31/12/2020. Listed under the Syria and Chemical Weapons sanctions regimes.

date of listing: 1.12.2011

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Relisted on 23 January 2021.

Scientific Studies and Research Centre purchases equipment for the Syrian military.

Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.

Address
Full addressCountry
P.O. Box 4470, Barzeh Street, DamascusSyria
Full addressP.O. Box 4470, Barzeh Street, Damascus[raw]
CityDamascus[raw]
Street addressBarzeh Street[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot available[raw]
PO BoxP.O. Box 4470[raw]
Data sources Swiss SECO Sanctions/Embargoes · EU Financial Sanctions Files (FSF)
P.O.Box 31983 Barzeh-
Full addressP.O.Box 31983 Barzeh[raw]
CityP.O.Box 31983[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
RegionBarzeh[raw]
Data sources HMT Consolidated List of Targets
P.O. Box 4470, DamascusSyria
Full addressP.O. Box 4470, Damascus[raw]
CityDamascus[raw]
Street addressP.O. Box 4470[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot available[raw]
PO BoxP.O. Box 4470[raw]
Data sources Swiss SECO Sanctions/Embargoes · US Trade Consolidated Screening List (CSL) · EU Financial Sanctions Files (FSF) · US OFAC Specially Designated Nationals (SDN) List
Scientific Studies and Research Centre (SSRC) Barzeh Street PO Box 4470 Damascus SyriaSyria
Full addressScientific Studies and Research Centre (SSRC) Barzeh Street PO Box 4470 Damascus Syria[raw]
CityPO Box 4470, Barzeh Street[raw]
Street addressScientific Studies and Research Centre (SSRC)[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot available[raw]
RegionDamascus[raw]
Data sources HMT Consolidated List of Targets
4470, Barzeh Street, Damascus-
Full address4470, Barzeh Street, Damascus[raw]
CityDamascus[raw]
Street addressBarzeh Street[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
PO Box4470[raw]
Data sources EU Financial Sanctions Files (FSF)
Barzeh St., P.O. Box 4470, Damascus, Syrian Arab Republic-
Full addressBarzeh St., P.O. Box 4470, Damascus, Syrian Arab Republic[raw]
Citynot available[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Australian Sanctions Consolidated List
P.O.Box 4470 Damascus-
Full addressP.O.Box 4470 Damascus[raw]
CityP.O.Box 4470[raw]
Street addressnot available[raw]
Countrynot available[raw]
Start datenot available[raw]
End datenot available[raw]
RegionDamascus[raw]
Data sources HMT Consolidated List of Targets
Rue Barzeh, Po Box 4470, DamasSyria
Full addressRue Barzeh, Po Box 4470, Damas[raw]
Citynot available[raw]
Street addressnot available[raw]
CountrySyria[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources French Freezing of Assets
Agents
AgentRoleStart dateEnd date
AHMAD, FirasActing for or on behalf of--
AgentAHMAD, Firas[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Aziz ALLOUCHActing for or on behalf of--
AgentAziz ALLOUCH[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Zuhayr HAYDARActing for or on behalf of--
AgentZuhayr HAYDAR[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ali WanusActing for or on behalf of--
AgentAli Wanus[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
METALLIC MANUFACTURING FACTORYActing for or on behalf of--
AgentMETALLIC MANUFACTURING FACTORY[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MAHROUS GROUPActing for or on behalf of--
AgentMAHROUS GROUP[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Ghassan ABBASActing for or on behalf of--
AgentGhassan ABBAS[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Iyad Mohammad Esam MAHROUSActing for or on behalf of--
AgentIyad Mohammad Esam MAHROUS[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
MAHROUS TRADING FZEActing for or on behalf of--
AgentMAHROUS TRADING FZE[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Habib HAWRANIActing for or on behalf of--
AgentHabib HAWRANI[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Samir DABULActing for or on behalf of--
AgentSamir DABUL[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Muhammed Bin-Muhammed Faris QuwaydirActing for or on behalf of--
AgentMuhammed Bin-Muhammed Faris Quwaydir[raw]
RoleActing for or on behalf of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Linked from
SubjectRoleStart dateEnd date
Samir DABULRelated to the--
SubjectSamir DABUL[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ali WANUSRelated to--
SubjectAli WANUS[raw]
RoleRelated to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Mohammad Safwan QattanRelated to the--
SubjectMohammad Safwan Qattan[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Mohammad Ziad GHRIWATIRelated to the--
SubjectMohammad Ziad GHRIWATI[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Mohammad Darar KhloudiRelated to the--
SubjectMohammad Darar Khloudi[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Raymond RIZQRelated to the--
SubjectRaymond RIZQ[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fawwaz EL-ATOURelated to the--
SubjectFawwaz EL-ATOU[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Fayez ASIRelated to the--
SubjectFayez ASI[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Halah SirhanRelated to the--
SubjectHalah Sirhan[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
يوسف عجيبRelated to the--
Subjectيوسف عجيب[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ماهر سليمانRelated to the--
Subjectماهر سليمان[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Salam TOHMERelated to the--
SubjectSalam TOHME[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
FadlounRelated to the--
SubjectFadloun[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
BUSINESS LABRelated to the--
SubjectBUSINESS LAB[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
INDUSTRIAL SOLUTIONSRelated to the--
SubjectINDUSTRIAL SOLUTIONS[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
MECHANICAL CONSTRUCTION FACTORYRelated to the--
SubjectMECHANICAL CONSTRUCTION FACTORY[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Syronics-Syrian Arab Co. for Electronic IndustriesRelated to the--
SubjectSyronics-Syrian Arab Co. for Electronic Industries[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Handasieh – Organization for Engineering IndustriesRelated to the--
SubjectHandasieh – Organization for Engineering Industries[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
MEGATRADERelated to the--
SubjectMEGATRADE[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
EXPERT PARTNERSRelated to the--
SubjectEXPERT PARTNERS[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
HIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGYsubsidiary-of--
SubjectHIGHER INSTITUTE OF APPLIED SCIENCE AND TECHNOLOGY[raw]
Rolesubsidiary-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
NATIONAL STANDARDS AND CALIBRATION LABORATORYsubsidiary-of--
SubjectNATIONAL STANDARDS AND CALIBRATION LABORATORY[raw]
Rolesubsidiary-of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Amr ARMANAZIRelated to the--
SubjectAmr ARMANAZI[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Mohammed BILALRelated to the--
SubjectMohammed BILAL[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
Ghassan ABBASRelated to the--
SubjectGhassan ABBAS[raw]
RoleRelated to the[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Swiss SECO Sanctions/Embargoes
ELECTRONICS KATRANGI TRADINGProviding support to--
SubjectELECTRONICS KATRANGI TRADING[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
ORGANIZATION FOR TECHNOLOGICAL INDUSTRIESAssociate Of--
SubjectORGANIZATION FOR TECHNOLOGICAL INDUSTRIES[raw]
RoleAssociate Of[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
TECHNOLABProviding support to--
SubjectTECHNOLAB[raw]
RoleProviding support to[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Department of Foreign Affairs and Trade (DFAT)Autonomous (Syria)--
AuthorityDepartment of Foreign Affairs and Trade (DFAT)[raw]
ProgramAutonomous (Syria)[raw]
Start datenot available[raw]
End datenot available[raw]
CountryAustralia[raw]
Modified on[raw]
Source linkwww.dfat.gov.au[raw]
Data sources Australian Sanctions Consolidated List
Global Affairs Canada1--
AuthorityGlobal Affairs Canada[raw]
Program1[raw]
Start datenot available[raw]
End datenot available[raw]
CountryCanada[raw]
Source linkwww.international.gc.ca[raw]
Data sources Canadian Special Economic Measures Act Sanctions
State Secretariat for Economic Affairs (SECO)Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7--
AuthorityState Secretariat for Economic Affairs (SECO)[raw]
ProgramOrdinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7[raw]
Start datenot available[raw]
End datenot available[raw]
CountrySwitzerland[raw]
Modified on[raw]
Source linkwww.seco.admin.ch[raw]
Data sources Swiss SECO Sanctions/Embargoes
European External Action ServiceCHEM-
AuthorityEuropean External Action Service[raw]
ProgramCHEM[raw]
Start date[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2019/84 (OJ L18 I)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
European External Action ServiceSYR-
AuthorityEuropean External Action Service[raw]
ProgramSYR[raw]
Start date[raw]
End datenot available[raw]
CountryEuropean Union[raw]
Listing date[raw]
Reason2020/716 (OJ L168)[raw]
Source linkeur-lex.europa.eu[raw]
Data sources EU Financial Sanctions Files (FSF)
Office of Financial Sanctions Implementation · UK autonomousChemical Weapons · Syria · -
AuthorityOffice of Financial Sanctions Implementation · UK autonomous[raw]
ProgramChemical Weapons · Syria[raw]
Start date · [raw]
End datenot available[raw]
CountryUnited Kingdom[raw]
Modified on[raw]
ReasonThe Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria. Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.[raw]
Record IDSYR0286 and CHW0006[raw]
Source linkwww.gov.uk[raw]
StatusAsset Freeze Targets[raw]
Data sources HMT Consolidated List of Targets
Office of Foreign Assets Control (OFAC)Block · Program · SDN List-
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonExecutive Order 13382 (Non-proliferation)[raw]
Source linkwww.treasury.gov[raw]
SummaryNPWMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Entity List (EL) - Bureau of Industry and Security--
AuthorityEntity List (EL) - Bureau of Industry and Security[raw]
Programnot available[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
Reason70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) · For all items subject to the EAR (See §744.11 of the EAR)[raw]
Source linkwww.bis.doc.gov[raw]
StatusPresumption of denial[raw]
Data sources US Trade Consolidated Screening List (CSL)
Nonproliferation Sanctions (ISN) - State DepartmentINKSNA-
AuthorityNonproliferation Sanctions (ISN) - State Department[raw]
ProgramINKSNA[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonVol. 85, No. 193, 10/05/2020[raw]
Source linkwww.state.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Nonproliferation Sanctions (ISN) - State DepartmentE.O. 13382-
AuthorityNonproliferation Sanctions (ISN) - State Department[raw]
ProgramE.O. 13382[raw]
Start date[raw]
End datenot available[raw]
CountryUnited States[raw]
ReasonVol. 70, No. 126, 07/01/05[raw]
Source linkwww.state.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Specially Designated Nationals (SDN) - Treasury DepartmentNPWMD--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramNPWMD[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

HMT Consolidated List of Targets2,238

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)12,554

United States · Department of the Commerce - International Trade Administration

EU Financial Sanctions Files (FSF)2,379

European Union · European External Action Service

US OFAC Specially Designated Nationals (SDN) List9,033

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List1,729

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes3,439

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets2,522

France · Ministry of Economy, Finance, and Recovery

About this page

  • This page describes an entity (Organization) that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.