(1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc)
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: (1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc)
Nacionalidad:
SYR
Otras denominaciones:
Scientific Studies And Research Center, Centre D'etudes Et Recherches, National Standards And Calibration Laboratory, National Calibration Centre, Centre De Recherche De Kaboun, Ssrc, Cers, Centre D'études Et De Recherches Syrien (cers), Centre D'etude Et De Recherche Scientifique (cers), Nscl, Scientific Studies And Research Center (ssrc), National Standards & Calibration Laboratory, Scientific Studies And Research Centre (ssrc), Centre D'études Et De Recherches Scientifiques (cers), Scientific Studies Research Center, Center For Scientific Studies And Research, Centre D'études Et De Recherches Syrien, Centre D'etude Et De Recherche Scientifique, Scientific Studies And Research Centre, Centre D'études Et De Recherches Scientifiques, Centre D'etudes Et De Recherches Syrien (cers), (1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc), Centre D'etudes Et De Recherches Syrien, (1) Centre De Recherche De Kaboun, Scientific Studies Research Center -Nscl, Institut National Calibration Centre, Scientific Studies Research Centre, Centre Detudes Et De Recherches Scientifiques, Center For Study And Research, Scientific Studies And Research Council, Syrian Scientific Research Council, Scientific Research Council, Centre D Etudes Et De Recherches Scientifiques, Centre Detudes Et Recherches, Centre Détudes Et De Recherches Scientifiques, Scientific Studies Research Center Ssrc-Nscl, Center For Scientific Studies And Research Ssrc, Scientific Studies Research Centre Ssrc, Centre D Etudes Et De Recherches Scientifiques Cers, Center For Study And Research Cers, Scientific Research Council Scr, Centre Détudes Et De Recherches Syrien, Centre Detude Et De Recherche Scientifique
Alias:
Ssrc, Nscl
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Sanciones
| 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 |
| - |
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Preguntas frecuentes
1. ¿Tiene (1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc) sanciones internacionales?
Sí, (1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de (1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc)?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre (1) Centre De Recherche De Kaboun (2) Centre D'etude Et De Recherche Scientifique (cers) (3) Scientific Studies And Research Centre (ssrc):
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.