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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CERS · Center for Scientific Studies and Research (SSRC) · Center for Study and Research (CERS) · Centre d'Études et de Recherches Scientifiques (CERS) · Centre de Recherche de Kaboun · | [sources] | |||
| Other name | CENTRE D'ETUDES ET RECHERCHES · CERS · CERS, · Center for Scientific Studies and Research (SSRC) · Center for Study and Research (CERS) · | [sources] | |||
| Weak alias | SSRC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Investment. Private | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Description | The Scientific Studies and Research Centre has been designated by the United States under Executive Order 13382 for its suspected implication in Syrian weapon of mass destruction programs. Has a continuous cooperation with the DPRK. | [sources] | |||
| Keywords | Government Organization · Military · Regular armed forces · public sector · القوات المسلحة النظامية · | [sources] | |||
| Phone | +963112223771 · 6668114/5 · 66688114/5 · Telephone: 6668114/5 Telefax: 6620317 · ＋963－11－772－603 | [sources] | |||
| Registration number | KBWNVPMW6ND3 | [sources] | |||
| Summary | Research institution affiliated with the Ministry of Defense. Plays a role in supervising the modernization of various types of weapons, especially non-conventional ones (chemical, biological, etc.) and developing weapons to enhance Syria’s defense capabilities. Provides training and support as part of the Syrian chemical weapons sector. Subject to US and EU sanctions since 2007. · مؤسسة تابعة لوزارة الدفاع، ومنخرطة في الإشراف على تحديث مختلف أنواع الأسلحة. تم إدراجه وشخصيات عاملة فيه ضمن قائمة الحظر الأمريكية والأوروبية ابتداء من 2007 | [sources] | |||
| Unique Entity ID | KBWNVPMW6ND3 | [sources] | |||
| Address | 4470, Barzeh Street, Damascus · Barzeh · Barzeh St., P.O. Box 4470, Damascus, Syrian Arab Republic · Barzeh Street, Damascus, P.O. Box 4470 · Barzeh Street, Damascus, Syria · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
Scientific Studies and Research Centre purchases equipment for the Syrian military.
date of listing: 1.12.2011
The Scientific Studies and Research Centre (SSRC) is the Syrian regime's principal entity for the development of chemical weapon
Provides support to the Syrian army for the acquisition of equipment used for the surveillance and repression of demonstrators. Operating in the chemical weapons proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.
date of listing: 1.12.2011
The Scientific Studies and Research Centre (SSRC) is the Syrian regime's principal entity for the development of chemical weapon
Régime prolifération des armes chimiques : Est la principale entité du régime syrien pour ce qui est du développement d'armes chimiques. Le SSRC, qui opère sur un certain nombre de sites en Syrie, est chargé du développement et de la production d'armes chimiques, ainsi que des missiles servant à les transporter. Régime Syrie : fournit un soutien à l'armée syrienne pour l'acquisition de matériel utilisé pour la surveillance et la répression des manifestants ; opérant dans le secteur de la prolifération des armes chimiques, il s'agit de l'entité publique chargée du développement et de la production d'armes non conventionnelles, y compris d'armes chimiques, ainsi que de missiles vecteurs
Listed under the Chemical Weapons and Syria sanctions regimes.
Adresse : SYRIE : Rue Barzeh, Po Box 4470, Damas
مؤسسة تابعة لوزارة الدفاع، ومنخرطة في الإشراف على تحديث مختلف أنواع الأسلحة، لاسيما غير التقليدية منها (كيماوية، بيولوجية..) وتطوير كل ما يخدم القدرات الدفاعية لسوريا. يوفر التدريب والدعم كجزء من قطاع انتشار السلاح الكيماوي السوري. تم إدراجه وشخصيات عاملة فيه ضمن قائمة الحظر الأمريكية والأوروبية ابتداء من 2007 شملته العقوبات البريطانية في 2/12/2011
The Scientific Studies and Research Center (SSRC) is an institution affiliated to the Ministry of Defense, which is involved in supervising the modernization of various types of weapons, especially non-conventional weapons (chemical, biological, etc.) and developing weapons to enhance Syria’s defense capabilities. It provides training and support as part of the Syrian chemical weapons sector. The Scientific Studies and Research Center has been subject to US and EU sanctions since 2007.
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
NK-D2oViGWN6ovbt7RcHbD2Zi · ca-sema-1-25-sy-centre-d-etudes-et-de-recherches-syrien-cers · gb-fcdo-chw0006 · ca-sema-70ca5d28774203c6b6b0d6fe70077082d73d088b · ofac-9352 · trade-csl-fa2b20b8b5b5e56a76250df0c9083348455f210da87e74886f4efcd1 · trade-csl-93e5bffddff5f49370858ccc46526a44065bcafd · eu-fsf-eu-4031-66 · fr-ga-1888 · usgsa-s4mr3pqtx · gb-fcdo-syr0286 · NK-Mvaw6wF7nrg7rBidv84Fzm · gb-hmt-12426 · ca-sema-part-1-25-sy-centre-d-etudes-et-de-recherches-syrien-cers · trade-csl-af4f08dbb5393797251f2a8fb2abb500a815176dce807f7df4be4d41 · ch-seco-12445 · NK-ZBzrHsehRgro8WQZLuHNCr · ja-mof-9248e5e37b1c1efd58e7bf93b634e7a0cb26ae2f · gb-hmt-named-scientific-studies-and-research-center · ca-sema-syria-1-25 · eu-fsf-eu-4955-56 · mc-freezes-159f012a7518c40f36239dc7671171b2b0fdc41b · opensyr-node-905 · NK-QXVsJdfYWvL8LFr4m2zt4G · trade-csl-42aced12789cf693315bf48f9463c2b1380c3a4979c19a9d19e3e7fa · au-dfat-2361-scientific-studies-and-research-centre · jp-eul-504a2fcfe683d2b7a2f32ff8eefce13d5b9c744c · trade-csl-7095f039a68daa16b40a7b48be4342b0751b9f3d · trade-csl-3dc50ce4fbaa2bd1961dc1bb4de32c97cf382dee · kprusi-b6eca9b527745467bb37431690ade0159219a108For experts: raw data explorer
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| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| MAHROUS TRADING FZE Sanctioned entity | Acting for or on behalf of | - | - | |
| Firas Ahmad Sanctioned entity | Acting for or on behalf of | - | - | |
| Ghassan Abbas Sanctioned entity | Acting for or on behalf of | - | - | |
| Muhammed Bin-Muhammed Faris Quwaydir Sanctioned entity | Acting for or on behalf of | - | - | |
| Mahrous Group Sanctioned entity | Acting for or on behalf of | - | - | |
| Habib Hawrani Sanctioned entity | Acting for or on behalf of | - | - | |
| Ali Wanus Sanctioned entity | Acting for or on behalf of | - | - | |
| Samir Dabul Sanctioned entity | Acting for or on behalf of | - | - | |
| Metallic Manufacturing Factory Sanctioned entity | Acting for or on behalf of | - | - | |
| Aziz Ahmad ALLOUCH Sanctioned entity | Acting for or on behalf of | - | - | |
| Zuhayr Haydar Sanctioned entity | Acting for or on behalf of | - | - | |
| Iyad Mohammad Esam Mahrous Sanctioned entity | Acting for or on behalf of | - | - | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| National Standards & Calibration Laboratory Sanctioned entity | - | - | - | |
| Bena Properties Sanctioned entity | - | - | - | |
| Higher Institute for Applied Sciences and Technology Sanctioned entity | - | - | - | |
| Higher Institute for Applied Sciences and Technology Sanctioned entity | - | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| محمد مجاهد المملوك | موظف | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Megatrade Sanctioned entity | Megatrade is a front company for the Scientific Studies and Research Centre. | - | - | |
| Technolab Sanctioned entity | Providing support to | - | - | |
| Ghassan Abbas Sanctioned entity | related-to | - | - | |
| Mohammad Safwan Katan Sanctioned entity | related-to | - | - | |
| Industrial Solutions Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Mohammad Ziad Ghriwati Sanctioned entity | related-to | - | - | |
| Electronics Katrangi Trading Sanctioned entity | Providing support to | - | - | |
| Handasieh – Organization for Engineering Industries Sanctioned entity | related-to | - | - | |
| Syronics-Syrian Arab Co. for Electronic Industries Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Business Lab Sanctioned entity | related-to | - | - | |
| Mohammed Bilal Sanctioned entity | related-to | - | - | |
| Industrial Solutions Sanctioned entity | related-to | - | - | |
| Hala Sirhan Sanctioned entity | related-to | - | - | |
| Mohammad Darar Khaludi Sanctioned entity | related-to | - | - | |
| Megatrade Sanctioned entity | related-to | - | - | |
| Yusuf Ajeeb Sanctioned entity | related-to | - | - | |
| Raymond Rizq Sanctioned entity | related-to | - | - | |
| Ali Wanus Sanctioned entity | related-to | - | - | |
| Fayez Asi Sanctioned entity | related-to | - | - | |
| Mechanical Constructions Factory Damascus | Mechanical Construction Factory is a front company for the Scientific Studies Research Centre | - | - | |
| Expert Partners Sanctioned entity | related-to | - | - | |
| Salam Tohme | related-to | - | - | |
| Fawwaz El-Atou Sanctioned entity | related-to | - | - | |
| Organisation for Technological Industries Sanctioned entity | Associate Of | - | - | |
| Higher Institute for Applied Sciences and Technology Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Mechanical Construction Factory Sanctioned entity | related-to | - | - | |
| Korea Pusong Corporation | Korea Pusong Corporation is acting on behalf of Scientific Studies and Research Centre | - | - | |
| Government of the DPRK | Cooperation | - | - | |
| Syronics-Syrian Arab Co. for Electronic Industries Sanctioned entity | Linked | - | - | |
| Syronics-Syrian Arab Co. for Electronic Industries Sanctioned entity | related-to | - | - | |
| Higher Institute for Applied Sciences and Technology Sanctioned entity | related-to | - | - | |
| National Standards & Calibration Laboratory Sanctioned entity | related-to | - | - | |
| Mechanical Systems | Mechanical Systems is a front company of the Scientific Studies and Research Centre | - | - | |
| MAHROUS TRADING FZE Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Amr Armanazi Sanctioned entity | related-to | - | - | |
| Mechanical Construction Factory Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Higher Institute of Applied Sciences and Technology | The Higher Institute of Applied Sciences and Technology provides educational training to Scientific Studies and Research Centre engineers | - | - | |
| Samir Dabul Sanctioned entity | related-to | - | - | |
| Zuhair Fadhlun Sanctioned entity | related-to | - | - | |
| Maher Sulaiman Sanctioned entity | related-to | - | - | |
| Handasieh – Organization for Engineering Industries Sanctioned entity | Handasieh is a front company of the Syrian Scientific Studies and Research Centre | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| YONA STAR INTERNATIONAL | Coalition · تعاون_تحالف | - | - | |
| General Organization of Engineering Industries Sanctioned entity | Coalition · تعاون_تحالف | - | - | |
| Ministry of Defence Sanctioned entity | Executive Device · جهاز تنفيذي · جهاز مركزي | - | - | |
| شركة تكنولاب -لبنان | Coalition · تعاون_تحالف | - | - | |
| قطرنجي للإلكترونيات | Coalition · تعاون_تحالف | - | - | |
| مجموعة محروس | Coalition · تعاون_تحالف | - | - | |
| Expert Partners | Coalition · تعاون_تحالف | - | - | |
| شركة Megatrade | Coalition · تعاون_تحالف | - | - | |
| Business Lab | Coalition · تعاون_تحالف | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Higher Institute for Applied Sciences and Technology Sanctioned entity | - | - | - | |