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] | |||
Registration number | DKG4YM9D6PA5 | [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 | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
NK-bR7mZBsiTRsfwVtXUEvRQE
· NK-DujVCeW9opmAHn2LLJoTZY
· ca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055
· fr-ga-2044
· eu-fsf-eu-2578-36
· usgsa-s4mr3r8lx
· ca-sema-syria-1-24
· gb-hmt-12427
· jp-eul-701bdb384430640c61effcd544b5e6533202ba20
· gb-fcdo-syr0284
· ca-sema-1-24-sy-business-lab
· NK-AmQYhA6bzh4hsM9GvDKtZp
· ofac-13482
· ja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04
· au-dfat-2362-business-lab
· mc-freezes-50352b8a525a025d548b24a49dba0b1658782401
· ch-seco-12451
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Scientific Studies and Research Centre (SSRC) Sanctioned entity | related-to | - | - |