National Standards & Calibration Laboratory (nscl)

Sanctioned
Last update: 05/09/2019
Company name: National Standards & Calibration Laboratory (nscl)

Sanctions

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- Affiliated to, and a subsidiary of, the designated entity, the Syrian Scientific Studies and Research Centre (SSRC).

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does National Standards & Calibration Laboratory (nscl) have any sanctions?

Yes, National Standards & Calibration Laboratory (nscl) is sanctioned by:

2. Can I receive AML sanctions alerts on National Standards & Calibration Laboratory (nscl)?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about National Standards & Calibration Laboratory (nscl):

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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