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Business Lab

Sanctioned entity
TypeOrganization[sources]
NameBUSINESS LAB · Business Lab · ビジネス研究所[sources]
Legal formManufacturing/Proliferation[sources]
CountrySyria[sources]
Phone+963112725399 · +963112725499 · 963000000000[sources]
Registration numberDKG4YM9D6PA5[sources]
Unique Entity IDDKG4YM9D6PA5[sources]
Statusnot available[sources]
AddressBldg. 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 · 4 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

Australian Sanctions Consolidated List,

Front company for the acquisition of sensitive equipment by the CERS.

Swiss SECO Sanctions/Embargoes,

Tel: +963 11 2725499; Fax: +963 11 2725399

Swiss SECO Sanctions/Embargoes,

fax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERS

French National Asset Freezing System,

Adresse : SYRIE : Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas, Téléphone : 963112725499

Monaco National Fund Freezing List,

Relationships

Data sources

EU Financial Sanctions Files (FSF)6,541

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

Canadian Consolidated Autonomous Sanctions List4,428

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,254

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

Swiss SECO Sanctions/Embargoes8,433

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Australian Sanctions Consolidated List4,251

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Monaco National Fund Freezing List5,230

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Belgian Financial Sanctions6,602

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

French National Asset Freezing System5,253

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

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Japan Economic Sanctions and List of Eligible People3,595

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ca-sema-syria-1-24 · ca-sema-6a148c7bcfa292840df6a8a41ad5f47489349055 · ca-sema-1-24-sy-business-lab · eu-fsf-eu-2578-36 · mc-freezes-50352b8a525a025d548b24a49dba0b1658782401 · au-dfat-2362-business-lab · jp-eul-701bdb384430640c61effcd544b5e6533202ba20 · gb-fcdo-syr0284 · NK-bR7mZBsiTRsfwVtXUEvRQE · ch-seco-12451 · NK-AmQYhA6bzh4hsM9GvDKtZp · gb-hmt-12427 · usgsa-s4mr3r8lx · ofac-13482 · fr-ga-2044 · NK-DujVCeW9opmAHn2LLJoTZY · ja-mof-b3dae466270d50c2b2d3beda5ae0e60459b62f04

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