对金融机构和政府机构进行全球制裁筛查
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笔记:
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
SCIENTIFIC STUDIES AND RESEARCH CENTER
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/9352 uid: 9352 lastName: SCIENTIFIC STUDIES AND RESEARCH CENTER sdnType: Entity programList/program: NPWMD akaList/aka[8829]/uid: 8829 akaList/aka[8829]/type: a.k.a. akaList/aka[8829]/category: strong akaList/aka[8829]/lastName: CENTRE D'ETUDES ET RECHERCHES akaList/aka[8830]/uid: 8830 akaList/aka[8830]/type: a.k.a. akaList/aka[8830]/category: weak akaList/aka[8830]/lastName: SSRC addressList/address[11547]/uid: 11547 addressList/address[11547]/address1: P.O. Box 4470 addressList/address[11547]/city: Damascus addressList/address[11547]/country: Syria
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
Scientific Studies and Research Center
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/6836 fileGenerationDate: 15/10/2026 Entity_LogicalId: 6836 Entity_EU_ReferenceNumber: EU.4031.66 Entity_Remark: (date of listing: 1.12.2011) 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: CERS NameAlias_WholeName: Centre de Recherche de Kaboun NameAlias_WholeName: Centre d’Etude et de Recherche Scientifique (CERS) NameAlias_WholeName: Centre d’études et de recherches syrien (CERS) NameAlias_WholeName: SSRC NameAlias_WholeName: Scientific Studies and Research Center (SSRC) NameAlias_LogicalId: 15022 NameAlias_LogicalId: 15023 NameAlias_LogicalId: 15024 NameAlias_LogicalId: 15025 NameAlias_LogicalId: 16844 NameAlias_LogicalId: 16845 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2011-12-02 NameAlias_Regulation_PublicationDate: 2012-11-30 NameAlias_Regulation_PublicationDate: 2017-09-26 NameAlias_Regulation_EntryIntoForceDate: 2011-12-02 NameAlias_Regulation_EntryIntoForceDate: 2012-11-30 NameAlias_Regulation_EntryIntoForceDate: 2017-09-27 NameAlias_Regulation_NumberTitle: 1117/2012 (OJ L330) NameAlias_Regulation_NumberTitle: 1244/2011 (OJ L319) NameAlias_Regulation_NumberTitle: 2017/1751 (OJ L246) NameAlias_Regulation_Programme: SYR NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:319:0008:0010:EN:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:330:0009:0011:en:PDF NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1751&qid=1506424462675&from=EN Address_City: Damascus Address_Street: Barzeh Street Address_PoBox: P.O. Box 4470 Address_AsAtListingTime: NO Address_CountryIso2Code: SY Address_CountryDescription: SYRIAN ARAB REPUBLIC Address_LogicalId: 2154 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2020-05-29 Address_Regulation_EntryIntoForceDate: 2020-05-30 Address_Regulation_NumberTitle: 2020/716 (OJ L168) Address_Regulation_Programme: SYR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions