Business Lab

Restricted

Business Lab is subject to Restricted. See the individual lists below.

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Aliases

ビジネス研究所

Country

Syrian Arab Republic, Syria

Addresses

Address 1 : Maysat, Square, Al, Rasafi, Street, Bldg, 9, PO, Box, 7155, Damascus, Syria

Address 2 : Maysat Square, Al Rasafi Street Bldg. 9 , Syrian Arab Republic

Address 3 : Syrian Arab Republic

Address 4 : Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155 Damascus Syri

Address 5 : Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria

Address 6 : Bldg. 9, Maysat Square, Al Rasafi St., P.O. Box 7155, Damascus, Syrian Arab Republic

Address 7 : Maysat, Square, Al, Rasafi, Street, Bldg., 9, P.O., Box, 7155, Damascus, SYRIAN, ARAB, REPUBLIC

Address 8 : Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155 Damascus Syria

Address 9 : Maysat Square Al Rasafi Street Bldg 9 PO Box 7155 Damascus , Syria

Address 10 : Syria

Address 11 : Maysat Square Al Rasafi Street Bldg. 9 PO Box 7155 Damascus Syria

ID Details

ID NUMBER : 2044

ID TYPE : IdFrance

ID TYPE : Ofsi group id

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Business Lab Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 30, 2020	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Dec 23, 2011	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	Nov 27, 2012	inactive
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jan 19, 2016	inactive
The Council of the European Union - Restrictive Measures in respect of Syria	EU Financial Sanctions	May 29, 2020	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
Nonproliferation Sanctions	U.S. Department of States	Jul 24, 2012	inactive
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 31, 2020	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 2, 2011	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 31, 2020	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 1, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Canada Restricted Parties - Syria	Global Affairs Canada	Jan 16, 2023	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active