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结果可能包含潜在匹配项,应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
NATIONAL STANDARDS CALIBRATION LABORATORY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Address: Damascus Address: PO Box 4470, Syria Regime: Syria Info: (UK Sanctions List Ref):SYR0319. Manufacturing/Proliferation (UK Statement of Reasons):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. (Type of entity):Public
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
National Standards Calibration Laboratory
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/7396 fileGenerationDate: 15/10/2026 Entity_LogicalId: 7396 Entity_EU_ReferenceNumber: EU.3048.15 Entity_Remark: (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.) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2020-05-29 Entity_Regulation_EntryIntoForceDate: 2020-05-30 Entity_Regulation_NumberTitle: 2020/716 (OJ L168) Entity_Regulation_Programme: SYR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN NameAlias_WholeName: NSCL NameAlias_WholeName: National Standards & Calibration Laboratory NameAlias_Function: Provides training and support to the SSRC. NameAlias_LogicalId: 17955 NameAlias_LogicalId: 17956 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2014-07-22 NameAlias_Regulation_EntryIntoForceDate: 2014-07-22 NameAlias_Regulation_NumberTitle: 793/2014 (OJ L217) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&from=EN Address_City: Damascus Address_Street: P.O. Box 4470 Address_AsAtListingTime: NO Address_CountryIso2Code: SY Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_LogicalId: 2607 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2014-07-22 Address_Regulation_EntryIntoForceDate: 2014-07-22 Address_Regulation_NumberTitle: 793/2014 (OJ L217) Address_Regulation_Programme: SYR Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2014:217:FULL&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions