Statements: Business Lab

Canonical ID: NK-c6BaRQ9BrZsfZxHEW2dM7G · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, SYRIAN ARAB REPUBLICbe_fod_sanctionseu-fsf-eu-2578-36
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LegalEntity:addressBldg. 9, Maysat Square, Al Rasafi St., P.O. Box 7155, Damascus, Syrian Arab Republicau_dfat_sanctionsau-dfat-2362-business-lab
Organization:addressMaysat Square Al, Rasafi Street Bldg 9, Damascus, Syriaenggb_fcdo_sanctionsgb-fcdo-syr0284
LegalEntity:addressMAYSAT SQUARE AL RASAFI STREET BLDG. 9, PO BOX 7155, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mr3r8lx
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Organization:countrysyengus_ofac_sdnofac-13482
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LegalEntity:createdAt2011-12-02enggb_hmt_sanctionsgb-hmt-12427
LegalEntity:createdAt2024-12-01au_dfat_sanctionsau-dfat-2362-business-lab
LegalEntity:createdAt2016-01-19ch_seco_sanctionsch-seco-12451
LegalEntity:createdAt2012-07-18engus_sam_exclusionsusgsa-s4mr3r8lx
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Organization:ide7d34b9b4c6c724c62b879f8d6c0067702e7e8a2engus_ofac_sdnofac-13482
LegalEntity:legalFormManufacturing/Proliferationenggb_hmt_sanctionsgb-hmt-12427
LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-12451
LegalEntity:modifiedAt2025-04-25enggb_hmt_sanctionsgb-hmt-12427
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2578-36
Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2578-36
LegalEntity:nameBusiness Labengjp_meti_euljp-eul-84f820760501dfcad2ac9bf4f1c35dae39637435
Organization:nameBusiness Labfrafr_tresor_gels_avoirfr-ga-2044
Organization:nameBUSINESS LABenggb_coh_disqualifiedgb-coh-7ujjyoah7yr2ng2ovc-lyoqa94o
LegalEntity:nameBUSINESS LABtw_shtctw-shtc-e14626e2917f8f61f142b43e0069820ce0a210b1
Organization:nameBusiness Labframc_fund_freezesmc-freezes-50352b8a525a025d548b24a49dba0b1658782401
LegalEntity:nameBusiness Labau_dfat_sanctionsau-dfat-2362-business-lab
LegalEntity:nameBusiness Labch_seco_sanctionsch-seco-12451
LegalEntity:nameBusiness Labenggb_hmt_sanctionsgb-hmt-12427
Organization:nameBusiness Labbe_fod_sanctionseu-fsf-eu-2578-36
Organization:nameBUSINESS LABengus_ofac_sdnofac-13482
LegalEntity:nameBUSINESS LABengus_sam_exclusionsusgsa-s4mr3r8lx
Organization:nameビジネス研究所jpnjp_mof_sanctionsja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04
Organization:nameBusiness Labengjp_mof_sanctionsja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04
Organization:nameBusiness Labenggb_fcdo_sanctionsgb-fcdo-syr0284
LegalEntity:nameBusiness Labca_dfatd_sema_sanctionsca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055
Organization:nameBUSINESS LABus_trade_cslofac-13482
Organization:nameBusiness Labeu_fsfeu-fsf-eu-2578-36
Organization:notesAdresse : SYRIE : Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas, Téléphone : 963112725499framc_fund_freezesmc-freezes-50352b8a525a025d548b24a49dba0b1658782401
LegalEntity:notesBusiness 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 2725399au_dfat_sanctionsau-dfat-2362-business-lab
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7ujjyoah7yr2ng2ovc-lyoqa94o
LegalEntity:notesTel: +963 11 2725499; Fax: +963 11 2725399ch_seco_sanctionsch-seco-12451
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0284
Organization:notesfax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERSfrafr_tresor_gels_avoirfr-ga-2044
LegalEntity:notesFront company for the acquisition of sensitive equipment by the CERS.ch_seco_sanctionsch-seco-12451
LegalEntity:phone963000000000enggb_hmt_sanctionsgb-hmt-12427
Organization:phone963000000000enggb_fcdo_sanctionsgb-fcdo-syr0284
Organization:phone+963112725399eu_fsfeu-fsf-eu-2578-36
Organization:phone+963112725499frafr_tresor_gels_avoirfr-ga-2044
Organization:phone+963112725499be_fod_sanctionseu-fsf-eu-2578-36
Organization:phone+963112725399be_fod_sanctionseu-fsf-eu-2578-36
Organization:phone+963112725499eu_fsfeu-fsf-eu-2578-36
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-13482
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12427
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2044
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12451
LegalEntity:programIdAU-SYRIAau_dfat_sanctionsau-dfat-2362-business-lab
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-syr0284
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2578-36
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2578-36
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13482engus_ofac_sdnofac-13482
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/7UJjyOaH7YR2nG2OVc-LyoqA94oenggb_coh_disqualifiedgb-coh-7ujjyoah7yr2ng2ovc-lyoqa94o
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2044frafr_tresor_gels_avoirfr-ga-2044
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055
LegalEntity:topicsexport.controltw_shtctw-shtc-e14626e2917f8f61f142b43e0069820ce0a210b1
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