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Business Lab

Sanctioned entity

Business Lab is subject to sanctions. See the individual program listings below.

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]
Status	not available				[sources]
Address	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, Damascus, Syria · Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-11-12	First seen	2022-04-27

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, 2024-01-16

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— Swiss SECO Sanctions/Embargoes, 2023-04-20

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

— French National Asset Freezing System, 2023-04-20

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

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria	-
Bldg. 9, Maysat Square, Al Rasafi St., P.O. Box 7155, Damascus, Syrian Arab Republic · P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, SYRIAN ARAB REPUBLIC · P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, Syrian Arab Republic	Syria
Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus · Maysat Square Al, Rasafi Street Bldg 9, PO Box 7155, Damascus	Syria

Linked to
Object	Role	Start date	End date
SCIENTIFIC STUDIES AND RESEARCH CENTER	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Syria / Syrie	-	-
Federal Public Service Finance	SYR	2020-05-30	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	SYR	2020-05-30	-
Ministry of Finance	シリアのアル・アサド大統領及びその関係者等（団体）	2012-11-27	-
Office of Foreign Assets Control	SDN List	-	-
Direction Générale du Trésor	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) · (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )	-	-
TREAS-OFAC	Reciprocal	-	-
Foreign, Commonwealth & Development Office · UK	The Syria (Sanctions) (EU Exit) Regulations 2019	2020-12-31	-
State Secretariat for Economic Affairs	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7	2016-01-19	-
Department of Foreign Affairs and Trade	Autonomous (Syria)	2024-01-12	-
La Principauté de Monaco	-	-	-
Office of Financial Sanctions Implementation · UK	Syria	2020-12-31	-

Data sources

Swiss SECO Sanctions/Embargoes8,449

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

Switzerland · SECO

US Trade Consolidated Screening List (CSL)20,986

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 FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List4,559

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

Monaco · Monaco

EU Financial Sanctions Files (FSF)6,364

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

Belgian Financial Sanctions6,603

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

Belgium · FOD

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

French National Asset Freezing System5,117

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

Japan Economic Sanctions and List of Eligible People3,598

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

Japan · MoF

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

Canadian Consolidated Autonomous Sanctions List4,410

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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