Statements: ビジネス研究所

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

PropertyValueLangSource datasetSource IDFirst seen
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LegalEntity:createdAt2011-12-02gb_hmt_sanctionsgb-hmt-12427
LegalEntity:createdAt2024-01-12au_dfat_sanctionsau-dfat-2362-business-lab
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Organization:modifiedAt2020-05-30eu_fsfeu-fsf-eu-2578-36
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LegalEntity:modifiedAt2025-04-25gb_hmt_sanctionsgb-hmt-12427
Organization:modifiedAt2020-05-30be_fod_sanctionseu-fsf-eu-2578-36
Organization:nameビジネス研究所jpnjp_mof_sanctionsja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04
Organization:nameBUSINESS LABus_trade_cslofac-13482
Organization:nameBusiness Labengjp_mof_sanctionsja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04
Organization:nameBusiness Labeu_fsfeu-fsf-eu-2578-36
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Organization:nameBusiness Labenggb_fcdo_sanctionsgb-fcdo-syr0284
Organization:nameBUSINESS LABenggb_coh_disqualifiedgb-coh-7ujjyoah7yr2ng2ovc-lyoqa94o
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Organization:nameBusiness Labbe_fod_sanctionsbe-fod-c82421080dfac17adddc2d86fb4b5497162efa87
Organization:nameBusiness Labframc_fund_freezesmc-freezes-50352b8a525a025d548b24a49dba0b1658782401
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Organization:nameBusiness Labbe_fod_sanctionseu-fsf-eu-2578-36
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Organization:nameBusiness Labfrafr_tresor_gels_avoirfr-ga-2044
Organization:nameBUSINESS LABengus_ofac_sdnofac-13482
LegalEntity:nameBusiness Labengjp_meti_euljp-eul-761c63e435e2bff2f08f96fa7165cc4df0ea7d5f
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
LegalEntity:notesFront company for the acquisition of sensitive equipment by the CERS.ch_seco_sanctionsch-seco-12451
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-7ujjyoah7yr2ng2ovc-lyoqa94o
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0284
Organization:notesAdresse : SYRIE : Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas, Téléphone : 963112725499framc_fund_freezesmc-freezes-50352b8a525a025d548b24a49dba0b1658782401
Organization:notesfax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERSfrafr_tresor_gels_avoirfr-ga-2044
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Organization:phone+963112725499be_fod_sanctionseu-fsf-eu-2578-36
Organization:phone+963112725399be_fod_sanctionseu-fsf-eu-2578-36
Organization:phone+963112725499fr_tresor_gels_avoirfr-ga-2044
LegalEntity:phone+963112725399ch_seco_sanctionsch-seco-12451
LegalEntity:phone963000000000gb_hmt_sanctionsgb-hmt-12427
Organization:phone963000000000gb_fcdo_sanctionsgb-fcdo-syr0284
Organization:phone+963112725399eu_fsfeu-fsf-eu-2578-36
Organization:phone+963112725499eu_fsfeu-fsf-eu-2578-36
Organization:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2044
Organization:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-2578-36
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Organization:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0284
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-13482
Organization:programIdEU-SYReu_fsfeu-fsf-eu-2578-36
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-12451
LegalEntity:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-12427
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2044fr_tresor_gels_avoirfr-ga-2044
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