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| 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] | |||
| Unique Entity ID | DKG4YM9D6PA5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Bldg. 9, Maysat Square, Al Rasafi St., P.O. Box 7155, Damascus, Syrian Arab Republic · MAYSAT SQUARE AL RASAFI STREET BLDG. 9, PO BOX 7155, DAMASCUS, SYR · Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus · Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria · Maysat Square Al, Rasafi Street Bldg 9, Damascus, Syria · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Tel: +963 11 2725499; Fax: +963 11 2725399
Front company for the acquisition of sensitive equipment by the CERS.
fax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERS
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Adresse : SYRIE : Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas, Téléphone : 963112725499
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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 · DGT
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
NK-AmQYhA6bzh4hsM9GvDKtZp · au-dfat-2362-business-lab · gb-coh-7ujjyoah7yr2ng2ovc-lyoqa94o · ca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055 · NK-bR7mZBsiTRsfwVtXUEvRQE · jp-eul-84f820760501dfcad2ac9bf4f1c35dae39637435 · ch-seco-12451 · jp-eul-701bdb384430640c61effcd544b5e6533202ba20 · ofac-13482 · fr-ga-2044 · mc-freezes-50352b8a525a025d548b24a49dba0b1658782401 · ca-sema-1-24-sy-business-lab · ja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04 · eu-fsf-eu-2578-36 · NK-DujVCeW9opmAHn2LLJoTZY · gb-fcdo-syr0284 · ca-sema-syria-1-24 · gb-hmt-12427 · usgsa-s4mr3r8lxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Scientific Studies and Research Centre (SSRC) Disqualified · Sanctioned entity | related-to | - | - | |