Lists of sanctions
18.216.95.250
30.04.2025 04:50:17

Business Lab

List

Type Entity
List name United Kingdom
Programs (1) Syria
Listed (1) 02.12.2011

Names (1)

Last name/Name Business Lab
Full name/Name Business Lab
Type Primary name

Addresses (1)

Country Syrian Arab Republic

Identification documents (2)

Type Entity Type: Manufacturing/Proliferation
Type Phone Number: 963000000000

Notes (3)

There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing, or connected to the repressive policies of that regime. In particular, carrying on prohibited activities related to chemical weapons in Syria.
Affiliated to and a subsidiary of the designated entity Scientific Studies and Research Centre (SSRC), also known as Centre D’etudes et de Recherches Syrien (CERS). SSRC operates in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.
Affiliated to and a subsidiary of the designated entity Scientific Studies and Research Centre (SSRC), also known as Centre D’etudes et de Recherches Syrien (CERS). SSRC operates in the chemical weapon proliferation sector, it is the government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them.

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Business Lab
Full name/Name Business Lab
Type Prime alias

Addresses (1)

Status Historical (last time active at 28.02.2022 05:16)
Country Syrian Arab Republic
Full address Maysat Square Al Rasafi Street Bldg 9 PO Box 7155 Damascus Syria

Identification documents (1)

Status Historical (last time active at 28.02.2022 05:16)
Type Org Type: Manufacturing/Proliferation
Updated: 30.04.2025. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.