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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

SCIENTIFIC RESEARCH COUNCIL (SRC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 07:15:27

Accuracy: 90

Information:

Address: P.O. Box 31983, Barzeh
Address: Barzeh Street, PO Box 4470, Damascus, Syria
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0006. (UK Statement of Reasons):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 chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.   (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SYRIAN SCIENTIFIC RESEARCH COUNCIL (SSRC)

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 07:15:27

Accuracy: 80

Information:

Address: P.O. Box 31983, Barzeh
Address: Barzeh Street, PO Box 4470, Damascus, Syria
Regime: Chemical Weapons
Info: (UK Sanctions List Ref):CHW0006. (UK Statement of Reasons):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 chemical weapons, as well as the missiles and artillery to deliver them, operating at a number of sites in Syria.   (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SCIENTIFIC RESEARCH COUNCIL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 07:15:27

Accuracy: 80

Information:

Address: P.O. Box 31983, Barzeh
Address: Barzeh Street, PO Box 4470, Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (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.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

SYRIAN SCIENTIFIC RESEARCH COUNCIL

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-22 07:15:27

Accuracy: 80

Information:

Address: P.O. Box 31983, Barzeh
Address: Barzeh Street, PO Box 4470, Damascus, Syria
Regime: Syria
Info: (UK Sanctions List Ref):CHW0006 and SYR0286. Listed under the Chemical Weapons and Syria sanctions regimes. (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.  (Phone number):Telephone: 6668114/5 Telefax:  6620317  (Type of entity):Investment. Private (Subsidiaries):Bena Properties (subsidiary), Cham Holding Building, Daraa Highway, Ashrafiyat Sahnaya Rif Dimashq, Syria, P.O. Box 9525. Higher Institute for Applied Sciences and Technology. HISAT. National Standards & Calibration Laboratory. NSCL

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv