Nex Systems
Organization

Business Lab

Sanctioned entity

Syria. Named in 12 sanctions listings.

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Summary

Manufacturing/Proliferation

The Director Disqualification Sanction was imposed on 09/04/2025.

Business Lab is a front company for the acquisition of sensitive equipment for the Scientific Studies and Research Centre. Tel: +963 11 2725499; Fax: +963 11 2725399

Related to Centre d’études et de recherches syrien (CERS) (SSID 200-12445)

Front company for the acquisition of sensitive equipment by the CERS.

Adresse : SYRIE : Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas, Téléphone : 963112725499

fax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERS

(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 191)

(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (FondementJuridique: 353)

Tel: +963 11 2725499; Fax: +963 11 2725399

Fax number published: +963 11 2725399

Sanctions and listings12

  • EU Restrictive Measures Against Syria - (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ); (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    fax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERS

    Programme EU-SYRReference EU.2578.36gels-avoirs.dgtresor.gouv.frsanctionsmap.eu

  • Effective
    31 Dec 2020

    UK sanctions relating to Syria - The Syria (Sanctions) (EU Exit) Regulations 2019

    UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom

    Asset freeze and director disqualification sanction

    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.

    Programme GB-SYRReference SYR0284Reference 12427Last updated 1 May 2025gov.ukgov.uk

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    17 Jun 2026; 26 Jun 2020; 19 Jan 2016

    Measures Against Syria - Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7)

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-SYRIAReference 12451seco.admin.chseco.admin.ch

  • Listed
    18 Jul 2012

    Non-Proliferation Sanctions - NPWMD

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    NPWMD and block

    Executive Order 13382 (Non-proliferation)

    Programme US-NON-PROLIFReference 13482treasury.govofac.treasury.gov

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (UE) 2020/716 du 28/05/2020 and (ue) 1244/2011 du 01/12/2011

    Autorité de désignation publiée : Union européenne

    fax : 963112725399 - société écran servant à l'acquisition de matériel sensible par le CERS

    geldefonds.gouv.mc

  • Syria Sanctions Regime - Autonomous (Syria)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482]. Relisted on 12 January 2024.

    Programme AU-SYRIALast updated 12 Jan 2024dfat.gov.audfat.gov.au

  • Effective
    27 Nov 2012

    シリアのアル・アサド大統領及びその関係者等（団体）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 23mof.go.jp

  • Listed
    2 Dec 2011

    EU Restrictive Measures Against Syria

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1244/2011 (OJ L319)

    Programme EU-SYRfinance.belgium.besanctionsmap.eu

  • Official designation

    Ministry of Economy, Trade and IndustryJapan METI End User ListJapan

    Weapon Types: Biological, Chemical, Missile, Nuclear

    meti.go.jpmeti.go.jp

  • Listed
    23 Dec 2011

    Special Economic Measures Act - Syria

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 24international.gc.cainternational.gc.ca

  • Listed
    29 May 2020
    Effective
    30 May 2020

    EU Restrictive Measures Against Syria - SYR

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=council

    2020/716 (OJ L168)

    Programme EU-SYRReference EU.2578.36eur-lex.europa.eusanctionsmap.eu

Other names2

Also known as2

BUSINESS LABビジネス研究所

Addresses7

  • Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus, Syria

  • P.O. Box 7155, Maysat Square, Al Rasafi Street Bldg. 9, Damascus, SYRIAN ARAB REPUBLIC

  • Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155, Damascus

  • Maysat Square Al Rasafi Street Bldg. 9, PO Box 7155 Damascus Syria

  • Bldg. 9, Maysat Square, Al Rasafi St., P.O. Box 7155, Damascus, Syrian Arab Republic

  • Maysat Square Al, Rasafi Street Bldg 9, Damascus, Syria

  • Maysat Square, Al Rasafi Street Bldg 9, PO Box 7155, Damas

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