(1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot), Anhang 7. |
| [CHE.SYRIE] - Measures against Syria | art. 10, al. 1 (Sanctions financières) et art. 17, al. 1 (Interdiction de séjour et de transit), annexe 7. |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban), annex 7. |
| [CHE.SYRIEN] - Measures against Syria | Art. 10 Abs. 1 (Finanzsanktionen) und Art. 17 Abs. 1 (Ein- und Durchreiseverbot). |
| [CHE.SYRIA] - Measures against Syria | article 10 paragraph 1 (Financial sanctions) and article 17 paragraph 1 (Travel ban). |
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [CAN.SYRIA] - Measures against Syria | |
| - | Affilié au Centre d’études et de recherches syrien (CERS), qui est déjà désigné par le Conseil, dont il est une filiale. Il fournit formation et soutien au CERS, et est donc acteur de la répression vi |
| - | Affilié au Centre d'études et de recherches syrien (CERS), qui est déjà désigné par le Conseil, dont il est une filiale, il fournit formation et soutien au CERS, et est donc acteur de la répression vi |
| - | |
| - | |
| - | 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05); 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05); 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) |
| - | 70 FR 11861 (3/10/05), 76 FR 50407 (08/15/2011) |
| - | (UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian reg |
| - | 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 beha |
| - | (UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian reg |
| - | (UK Sanctions List Ref):SYR0286 and CHW0006 Date designated on UK Sanctions List: 31/12/2020. Listed under the Syria and Chemical Weapons sanctions regimes. (Further Identifiying Information):Director |
| - | (UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian re |
| - | Government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. Provides support to the Syrian army for the acquisiti |
| - | 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 |
| - | Government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. Operating at a number of sites in Syria. Provides sup |
| - | |
| - | (UK Sanctions List Ref):SYR0319 Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already design |
| - | (UK Sanctions List Ref):SYR0319. Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already desig |
| - | (UK Sanctions List Ref):SYR0319 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Manufacturing/Proliferation (UK Statement of Reasons):Affiliated to and a subsidiary |
| - | Affiliated to, and a subsidiary of, the designated entity, the Syrian Scientific Studies and Research Centre (SSRC). Provides training and support to the SSRC. |
| - | |
| - | |
| - | Government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. Provides support to the Syrian army for the acquisiti |
| - | Government entity responsible for developing and producing non-conventional weapons, including chemical weapons, and the missiles to deliver them. Operating at a number of sites in Syria. Provides sup |
| - | 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 beha |
| - | (UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian reg |
| - | (UK Sanctions List Ref):SYR0286 and CHW0006 Date designated on UK Sanctions List: 31/12/2020. Listed under the Syria and Chemical Weapons sanctions regimes. (Further Identifiying Information):Director |
| - | 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 |
| - | (UK Sanctions List Ref):CHW0006 and SYR0286 Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian reg |
| - | (UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (UK Statement of Reasons):The Scientific Studies and Research Center (SSRC) is the Syrian re |
| - | |
| - | |
| - | Date of listing: 23.7.2014. Other information: Affiliated to and a subsidiary of the Syrian Scientific Studies and Research Centre (SSRC) which is already designated. |
| - | date of listing: 1.12.2011 |
| - |
Adverse media
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Frequently Asked Questions
1. Does (1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc) have any sanctions?
Yes, (1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc) is sanctioned by:
2. Can I receive AML sanctions alerts on (1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc)?
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 (1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc):
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |