Centre D'etude Et De Recherche Scientifique

Sanctioned
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Last update: 03/06/2026
Company name: Centre D'etude Et De Recherche Scientifique

Sanctions

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- The Scientific Studies and Research Center (SSRC) is the Syrian regime’s principal entity for the development of chemical weapons. The SSRC is responsible for the development and production of chemica

Adverse media

Charges

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Adverse info

Frequently Asked Questions

1. Does Centre D'etude Et De Recherche Scientifique have any sanctions?

Yes, Centre D'etude Et De Recherche Scientifique is sanctioned by:

2. Can I receive AML sanctions alerts on Centre D'etude Et De Recherche Scientifique?

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 Centre D'etude Et De Recherche Scientifique:

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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