Business Lab
Saraksts
Veids | Organizācija |
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Saraksta nosaukums | Apvienotā Karaliste |
Programmas (1) | Syria |
Sarakstā iekļaušanas datums (1) | 02.12.2011 |
Vārdi/Nosaukumi (1)
Uzvārds/Nosaukums | Business Lab |
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Pilns vārds/Nosaukums | Business Lab |
Veids | Vārds |
Adreses (1)
Valsts | Sīrijas Arābu Republika |
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Identifikācijas dokumenti (2)
Veids | Entity Type: Manufacturing/Proliferation |
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Veids | Phone Number: 963000000000 |
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Pamatojums (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. |
Vēsturiskie dati
Vārdi/Nosaukumi (1)
Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
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Uzvārds/Nosaukums | Business Lab |
Pilns vārds/Nosaukums | Business Lab |
Veids | Galvenais segvārds |
Adreses (1)
Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
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Valsts | Sīrijas Arābu Republika |
Pilna adrese | Maysat Square Al Rasafi Street Bldg 9 PO Box 7155 Damascus Syria |
Identifikācijas dokumenti (1)
Statuss | Vēsturisks (pēdējo reizi aktīvs 28.02.2022 05:16) |
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Veids | Org Type: Manufacturing/Proliferation |
Atjaunots: 30.04.2025. 02:16
Katalogā iekļauti Latvijas, Apvienoto Nāciju Organizācijas, Eiropas Savienības, Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) un Kanādas sankciju sarakstos iekļautie subjekti.