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Canonical ID: NK-c6BaRQ9BrZsfZxHEW2dM7G · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Maysat Square Al, Rasafi Street Bldg 9, PO Box 7155, Damascus | eng | gb_hmt_sanctions | gb-hmt-12427 | |||
LegalEntity:address | Bldg. 9, Maysat Square, Al Rasafi St., P.O. Box 7155, Damascus, Syrian Arab Republic | au_dfat_sanctions | au-dfat-2362-business-lab | ||||
Organization:address | Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus | eng | us_ofac_sdn | ofac-13482 | |||
Organization:address | P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, SYRIAN ARAB REPUBLIC | eu_fsf | eu-fsf-eu-2578-36 | ||||
Organization:address | Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria | jpn | jp_mof_sanctions | ja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04 | |||
LegalEntity:address | Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155 Damascus Syria | tw_shtc | tw-shtc-e14626e2917f8f61f142b43e0069820ce0a210b1 | ||||
LegalEntity:address | P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, Syrian Arab Republic | ch_seco_sanctions | ch-seco-12451 | ||||
Organization:address | Maysat Square Al, Rasafi Street Bldg 9, Damascus, Syria | eng | gb_fcdo_sanctions | gb-fcdo-syr0284 | |||
LegalEntity:address | MAYSAT SQUARE AL RASAFI STREET BLDG. 9, PO BOX 7155, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr3r8lx | |||
Organization:address | Maysat Square Al, Rasafi Street Bldg 9, PO BOX 7155, Damascus, Syria | eng | gb_coh_disqualified | gb-coh-7ujjyoah7yr2ng2ovc-lyoqa94o | |||
Organization:address | Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas | fra | fr_tresor_gels_avoir | fr-ga-2044 | |||
Organization:address | P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, SYRIAN ARAB REPUBLIC | be_fod_sanctions | eu-fsf-eu-2578-36 | ||||
LegalEntity:addressEntity | addr-0677e9718aa6f5064b95e53f472aed53b6f77c39 | au_dfat_sanctions | au-dfat-2362-business-lab | ||||
LegalEntity:addressEntity | addr-c10f4d8282a8a5927df351574d247a7844e40bbc | gb_hmt_sanctions | gb-hmt-12427 | ||||
LegalEntity:addressEntity | addr-98c384741535ae459d704009bd51a10ff3eab50c | ch_seco_sanctions | ch-seco-12451 | ||||
Organization:addressEntity | addr-98c384741535ae459d704009bd51a10ff3eab50c | be_fod_sanctions | eu-fsf-eu-2578-36 | ||||
Organization:addressEntity | addr-3e30f3c134295cd35967be264966ae393231a461 | jp_mof_sanctions | ja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04 | ||||
Organization:addressEntity | addr-98c384741535ae459d704009bd51a10ff3eab50c | eu_fsf | eu-fsf-eu-2578-36 | ||||
Organization:addressEntity | addr-8d8bb69f5958c8a3c5421b32da064e39e5c81531 | us_ofac_sdn | ofac-13482 | ||||
Organization:country | sy | be_fod_sanctions | eu-fsf-eu-2578-36 | ||||
LegalEntity:country | sy | jp_meti_eul | jp-eul-761c63e435e2bff2f08f96fa7165cc4df0ea7d5f | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr3r8lx | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-e14626e2917f8f61f142b43e0069820ce0a210b1 | ||||
LegalEntity:country | sy | gb_hmt_sanctions | gb-hmt-12427 | ||||
Organization:country | sy | gb_fcdo_sanctions | gb-fcdo-syr0284 | ||||
LegalEntity:country | sy | ch_seco_sanctions | ch-seco-12451 | ||||
Organization:country | sy | us_ofac_sdn | ofac-13482 | ||||
Organization:country | sy | fr_tresor_gels_avoir | fr-ga-2044 | ||||
LegalEntity:country | sy | ca_dfatd_sema_sanctions | ca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055 | ||||
Organization:country | sy | eu_fsf | eu-fsf-eu-2578-36 | ||||
LegalEntity:createdAt | 2024-01-12 | au_dfat_sanctions | au-dfat-2362-business-lab | ||||
LegalEntity:createdAt | 2016-01-19 | ch_seco_sanctions | ch-seco-12451 | ||||
LegalEntity:createdAt | 2011-12-02 | gb_hmt_sanctions | gb-hmt-12427 | ||||
LegalEntity:createdAt | 2012-07-18 | us_sam_exclusions | usgsa-s4mr3r8lx | ||||
LegalEntity:id | d66fd22bf525f84b64d293a3ba0d8cfad08a8492 | tw_shtc | tw-shtc-e14626e2917f8f61f142b43e0069820ce0a210b1 | ||||
Organization:id | 6a83ab004b037bbc99d6cdc185f06338f7bc37cf | us_ofac_sdn | ofac-13482 | ||||
Organization:id | c147de96ffb788ee67efb52112a601048c84dbdb | mc_fund_freezes | mc-freezes-50352b8a525a025d548b24a49dba0b1658782401 | ||||
Organization:id | fdb7416af91886beed094d7b1663579a1f696ba4 | gb_fcdo_sanctions | gb-fcdo-syr0284 | ||||
Organization:id | 2249371d4ecfe9189bf5370b05bf25f38e018d59 | gb_fcdo_sanctions | gb-fcdo-syr0284 | ||||
Organization:id | 88cfb8714c01beef1cd044a6132ef56357d54e24 | eu_fsf | eu-fsf-eu-2578-36 | ||||
Organization:id | ccb24e67ba3d62861a4affd34dd0231cdfec209a | gb_coh_disqualified | gb-coh-7ujjyoah7yr2ng2ovc-lyoqa94o | ||||
LegalEntity:id | 01d6605fcebdc9f7ca973eba15fa73c2fe104b11 | us_sam_exclusions | usgsa-s4mr3r8lx | ||||
LegalEntity:id | f08f434055e8987aefc92b64471244c4ebdc83a3 | jp_meti_eul | jp-eul-761c63e435e2bff2f08f96fa7165cc4df0ea7d5f | ||||
Organization:id | b9f96b0a65a0945e739bd7b724f71868e9f94a17 | be_fod_sanctions | eu-fsf-eu-2578-36 | ||||
Organization:id | e157170e40491d9ae0651e9a4c48c7659bd59e8b | be_fod_sanctions | be-fod-c82421080dfac17adddc2d86fb4b5497162efa87 | ||||
Organization:id | 35de5ebf7efb3367dbc4556a624d09332cc13784 | jp_mof_sanctions | ja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04 | ||||
LegalEntity:id | 77c881f557b5ae8b228eccb80532e2f1dc1670f3 | ca_dfatd_sema_sanctions | ca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055 | ||||
Organization:id | 65b8dafbcad6f88eb1014066a0c3e494a1e35785 | us_trade_csl | ofac-13482 | ||||
Organization:id | 7c1bfca2fe61695f37f8fc3b3509408d92b7d14c | fr_tresor_gels_avoir | fr-ga-2044 | ||||
LegalEntity:id | 5c440ee9e0023b853a1f9ce427fd8dde9aaa91bc | au_dfat_sanctions | au-dfat-2362-business-lab | ||||
LegalEntity:id | a5597e736159e8430ad0f260c422cfbb67afb45d | ch_seco_sanctions | ch-seco-12451 | ||||
LegalEntity:id | c13e8a7b53f857db1abe217488b99408e54bdc5b | gb_hmt_sanctions | gb-hmt-12427 | ||||
LegalEntity:legalForm | Manufacturing/Proliferation | eng | gb_hmt_sanctions | gb-hmt-12427 | |||
LegalEntity:modifiedAt | 2025-04-25 | gb_hmt_sanctions | gb-hmt-12427 | ||||
Organization:modifiedAt | 2020-05-30 | eu_fsf | eu-fsf-eu-2578-36 | ||||
Organization:modifiedAt | 2020-05-30 | be_fod_sanctions | eu-fsf-eu-2578-36 | ||||
LegalEntity:modifiedAt | 2020-06-26 | ch_seco_sanctions | ch-seco-12451 | ||||
Organization:name | Business Lab | eng | gb_fcdo_sanctions | gb-fcdo-syr0284 | |||
Organization:name | Business Lab | fra | mc_fund_freezes | mc-freezes-50352b8a525a025d548b24a49dba0b1658782401 | |||
Organization:name | Business Lab | be_fod_sanctions | be-fod-c82421080dfac17adddc2d86fb4b5497162efa87 | ||||
Organization:name | Business Lab | be_fod_sanctions | eu-fsf-eu-2578-36 | ||||
LegalEntity:name | Business Lab | au_dfat_sanctions | au-dfat-2362-business-lab | ||||
Organization:name | BUSINESS LAB | us_trade_csl | ofac-13482 | ||||
Organization:name | ビジネス研究所 | jpn | jp_mof_sanctions | ja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04 | |||
Organization:name | Business Lab | fra | fr_tresor_gels_avoir | fr-ga-2044 | |||
LegalEntity:name | Business Lab | eng | jp_meti_eul | jp-eul-761c63e435e2bff2f08f96fa7165cc4df0ea7d5f | |||
LegalEntity:name | Business Lab | eng | gb_hmt_sanctions | gb-hmt-12427 | |||
LegalEntity:name | Business Lab | ca_dfatd_sema_sanctions | ca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055 | ||||
LegalEntity:name | BUSINESS LAB | eng | us_sam_exclusions | usgsa-s4mr3r8lx | |||
Organization:name | Business Lab | eu_fsf | eu-fsf-eu-2578-36 | ||||
Organization:name | Business Lab | eng | jp_mof_sanctions | ja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04 | |||
LegalEntity:name | BUSINESS LAB | tw_shtc | tw-shtc-e14626e2917f8f61f142b43e0069820ce0a210b1 | ||||
LegalEntity:name | Business Lab | ch_seco_sanctions | ch-seco-12451 | ||||
Organization:name | BUSINESS LAB | eng | gb_coh_disqualified | gb-coh-7ujjyoah7yr2ng2ovc-lyoqa94o | |||
Organization:name | BUSINESS LAB | eng | us_ofac_sdn | ofac-13482 | |||
LegalEntity:notes | Front company for the acquisition of sensitive equipment by the CERS. | ch_seco_sanctions | ch-seco-12451 | ||||
Organization:notes | Adresse : SYRIE : Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas, Téléphone : 963112725499 | fra | mc_fund_freezes | mc-freezes-50352b8a525a025d548b24a49dba0b1658782401 | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-7ujjyoah7yr2ng2ovc-lyoqa94o | |||
Organization:notes | fax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERS | fra | fr_tresor_gels_avoir | fr-ga-2044 | |||
LegalEntity:notes | 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 | au_dfat_sanctions | au-dfat-2362-business-lab | ||||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-syr0284 | |||
LegalEntity:phone | +963112725399 | ch_seco_sanctions | ch-seco-12451 | ||||
Organization:phone | +963112725499 | be_fod_sanctions | eu-fsf-eu-2578-36 | ||||
Organization:phone | 963000000000 | gb_fcdo_sanctions | gb-fcdo-syr0284 | ||||
Organization:phone | +963112725399 | be_fod_sanctions | eu-fsf-eu-2578-36 | ||||
Organization:phone | +963112725499 | eu_fsf | eu-fsf-eu-2578-36 | ||||
LegalEntity:phone | +963112725499 | ch_seco_sanctions | ch-seco-12451 | ||||
Organization:phone | +963112725399 | eu_fsf | eu-fsf-eu-2578-36 | ||||
LegalEntity:phone | 963000000000 | gb_hmt_sanctions | gb-hmt-12427 | ||||
Organization:phone | +963112725499 | fr_tresor_gels_avoir | fr-ga-2044 | ||||
Organization:programId | EU-SYR | eu_fsf | eu-fsf-eu-2578-36 | ||||
Organization:programId | EU-SYR | be_fod_sanctions | eu-fsf-eu-2578-36 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-13482 | |||
LegalEntity:programId | GB-SYR | eng | gb_hmt_sanctions | gb-hmt-12427 | |||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-2362-business-lab | ||||
Organization:programId | GB-SYR | eng | gb_fcdo_sanctions | gb-fcdo-syr0284 | |||
LegalEntity:programId | SECO-SYRIA | ch_seco_sanctions | ch-seco-12451 | ||||
Organization:programId | EU-SYR | fra | fr_tresor_gels_avoir | fr-ga-2044 | |||
LegalEntity:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN | be_fod_sanctions | be-fod-c82421080dfac17adddc2d86fb4b5497162efa87 | ||||